| Entity Name: | SIG OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIG OF FLORIDA, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2022 (3 years ago) |
| Document Number: | L22000055814 |
| FEI/EIN Number |
880655061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787, UN |
| Address: | 15629 Marina Bay Drive, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWALBE RUSSELL | Manager | 15629 MARINA BAY DRIVE, WINTER GARDEN, FL, 34787 |
| SCHWALBE CASEY M | Manager | 15629 MARINA BAY DRIVE, WINTER GARDEN, FL, 34787 |
| SCHWALBE CASEY M | Agent | 15629 MARINA BAY DR, WINTER GARDEN, FL, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004602 | SPI INVESTIGATIONS | ACTIVE | 2025-01-10 | 2030-12-31 | - | 14422 SHORESIDE WAY, STE 110 #255, WINTER GARDEN, FL, 34787 |
| G24000042743 | SCHWALBE INVESTIGATIVE GROUP | ACTIVE | 2024-03-27 | 2029-12-31 | - | 14422 SHORESIDE WAY, STE 110 PMB 255, WINTER GARDEN,, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 15629 Marina Bay Drive, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 14422 Shoreside Way, Ste 110 PMB 255, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 15629 MARINA BAY DRIVE, WINTER GARDEN, FL 34787 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
