| Entity Name: | SIGNET RISK MANAGEMENT, 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 May 2023 (2 years ago) |
| Document Number: | M23000006915 |
| FEI/EIN Number |
863069514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 INTERPACE PARKWAY, BLDG C FLR 2, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 400 INTERPACE PARKWAY, BLDG C FLR 2, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ETTER KENNETH M | President | 158 117TH AVENUE, TREASURE ISLAND, FL, 33706 |
| TUTTLE STEPHEN | Chief Compliance Officer | 230 LAKEVIEW AVENUE, RINGWOOD, NJ, 07456 |
| SQUIER LAURA | Authorized Person | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054 |
| YASHIN EVGENIY Y | Chief Executive Officer | 45383 PERSIMMON LN, STERLING, VA, 20165 |
| MRAZI DAVID | Authorized Person | 660 MADISON AVE, 17TH FL, NEW YORK, NY, 10065 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Foreign Limited | 2023-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
