| Entity Name: | SINAI CONSULTING AND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAI CONSULTING AND MANAGEMENT, 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 13 Jul 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2009 (16 years ago) |
| Document Number: | L05000069066 |
| FEI/EIN Number |
203150013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 ROLING GREENE, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 4545 ROLING GREENE, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN JAMAL | Manager | 4545 ROLLING GREENE DR, WESLEY CHAPEL, FL, 33543 |
| HUSSAIN JAMAL | Agent | 4545 ROLLING GREENE DRIVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-21 | 4545 ROLLING GREENE DRIVE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 4545 ROLING GREENE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 4545 ROLING GREENE, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-22 | HUSSAIN, JAMAL | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-07-13 |
| ANNUAL REPORT | 2008-01-20 |
| Reg. Agent Change | 2007-12-21 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-06-22 |
| Florida Limited Liabilites | 2005-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
