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SINEP, LLC

Company Details

Entity Name: SINEP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Nov 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000082630
FEI/EIN Number 20-1891912
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

Agent

Name Role Address
TORRES, RICARDO A Agent 13740 SW 62 ST, N106, MIAMI, FL 33183

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08038900200 THE SLENDER STORE EXPIRED 2008-02-07 2013-12-31 No data 4080 SW 84 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 13470 SW 62 ST, N106, MIAMI, FL 33183 No data
CHANGE OF MAILING ADDRESS 2009-05-01 13470 SW 62 ST, N106, MIAMI, FL 33183 No data
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 13740 SW 62 ST, N106, MIAMI, FL 33183 No data
REGISTERED AGENT NAME CHANGED 2008-01-22 TORRES, RICARDO A No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State