| Entity Name: | SIGMA CONSULTING & INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 May 2016 (9 years ago) |
| Date of dissolution: | 25 Aug 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Aug 2019 (6 years ago) |
| Document Number: | M16000004006 |
| FEI/EIN Number |
460703453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 EAST WEST PARKWAY, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| FERRIN MICHAEL | President | 1880 EAST WEST PARKWAY, FLEMING ISLAND, FL, 32003 |
| FERRIN MICHAEL | Agent | 1880 EAST WEST PARKWAY, FLEMING ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000050686 | MELIOR CONSULTING & INVESTIGATIONS | EXPIRED | 2016-05-20 | 2021-12-31 | - | 1880 EAST WEST PARKWAY #8135, FLEMING ISLAND, FL, 32006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | 1880 EAST WEST PARKWAY, #8135, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 1880 EAST WEST PARKWAY, #8135, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-08-25 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-14 |
| Foreign Limited | 2016-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
