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SIG ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SIG ASSET MANAGEMENT, 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: 16 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M20000000660
FEI/EIN Number 320582394

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

Address: 2980 NE 207TH STREET, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STALLWORTH ANTURUAN L Chairman 2980 NE 207TH STREET, AVENTURA, FL, 33180
STALLWORTH INVESTMENT GROUP, LLC Member -
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000053139 STALLWORTH ASSET MANAGEMENT ACTIVE 2021-04-20 2026-12-31 - 2980 NE 207TH STREET, SUITE 300, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-08 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-04-08 2980 NE 207TH STREET, SUITE 300, AVENTURA, FL 33180 -
LC STMNT OF RA/RO CHG 2020-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 2980 NE 207TH STREET, SUITE 300, AVENTURA, FL 33180 -
LC AMENDMENT 2020-03-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
CORLCRACHG 2020-11-06
LC Amendment 2020-03-23
Foreign Limited 2020-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State