| Entity Name: | SIGMA7 FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA7 FINANCIAL 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: | 26 Jul 2022 (3 years ago) |
| Document Number: | L22000330936 |
| FEI/EIN Number |
47-2069139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18495 S DIXIE HWY, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JANET L | Manager | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157 |
| LORENZO ELISEO | Authorized Member | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157 |
| TORRES JANET L | Agent | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 18495 S DIXIE HWY, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
