Search icon

SIX SIGMA BANK LLC - Florida Company Profile

Company Details

Entity Name: SIX SIGMA BANK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIX SIGMA BANK LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Aug 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000256652
FEI/EIN Number 85-2774420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4915 RATTLESNAKE HAMMOCK ROAD, SUITE 10, NAPLES, FL, 34113, US
Mail Address: 2850 AVIAMAR CIRCLE, NAPLES, FL, 34114, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEJRIWAL RAHUL Authorized Person 2850 AVIAMAR CIRCLE, NAPLES, FL, 34114
MCNULTY DAN Authorized Person 2850 AVIAMAR CIRCLE, NAPLES, FL, 34114
AGARWAL PRABODH Authorized Person 240 EAST 47TH STREET, APT 8A, NEW YORK, NY, 10017
KEJRIWAL RAHUL Agent 2850 AVIAMAR CIRCLE, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-02 - -
REGISTERED AGENT NAME CHANGED 2021-10-02 KEJRIWAL, RAHUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-09-04 - -

Documents

Name Date
REINSTATEMENT 2021-10-02
LC Amendment 2020-09-04
Florida Limited Liability 2020-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State