| Entity Name: | SIGNET FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Sep 2021 (4 years ago) |
| Document Number: | M21000012551 |
| FEI/EIN Number |
862521103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 INTERPLACE PKWY BLDG C 2FL, PARSIPPANY, NJ, 07054 |
| Mail Address: | 400 INTERPLACE PKWY BLDG C 2FL, PARSIPPANY, NJ, 07054 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ETTER KENNETH M | President | 158 117 AVE, TREASURE ISLAND, FL, 337064508 |
| TUTTLE STEPHEN | Chief Compliance Officer | 239 LAKEVIEW AVE, RINGWOOD, NJ, 07456 |
| TUTTLE STEPHEN | CIS | 239 LAKEVIEW AVE, RINGWOOD, NJ, 07456 |
| SQUIER LAURA | Authorized Person | 400 INTERPLACE PKWY BLDG C 2FL, PARSIPPANY, NJ, 07054 |
| YASHIN EVGENIY YCIO | Chief Executive Officer | 45383 Persimmon Lane, STERLING, VA, 20165 |
| MRAZIK DAVID M | Authorized Person | 660 MADISON AVE 17 FL, NEW YORK, NY, 10065 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| Foreign Limited | 2021-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
