| Entity Name: | SINEP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINEP, 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: |
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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000082630 |
| FEI/EIN Number |
201891912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13470 SW 62 ST, N106, MIAMI, FL, 33183 |
| Mail Address: | 13470 SW 62 ST, N106, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RICARDO A | Manager | 13740 SW 62 ST N106, MIAMI, FL, 33183 |
| TORRES MIGUEL | Manager | 13740 NW 62 ST N106, MIAMI, FL, 33183 |
| TORRES RICARDO A | Agent | 13740 SW 62 ST, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08038900200 | THE SLENDER STORE | EXPIRED | 2008-02-07 | 2013-12-31 | - | 4080 SW 84 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 13470 SW 62 ST, N106, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 13470 SW 62 ST, N106, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 13740 SW 62 ST, N106, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | TORRES, RICARDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-05-15 |
| Florida Limited Liabilites | 2004-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
