| Entity Name: | SIN FRONTERAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIN FRONTERAS, 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: | 29 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000114396 |
| FEI/EIN Number |
203999289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4351 NW 207 DRIVE, OPA-LOCKA, FL, 33055 |
| Mail Address: | 4351 NW 207 DRIVE, OPA-LOCKA, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ SALTOS PETER S | Managing Member | 4351 NW 207 DRIVE, OPA-LOCKA, FL, 33055 |
| CEDENO MARIA R | Managing Member | 4351 NW 207 DRIVE, OPA-LOCKA, FL, 33055 |
| VELEZ EMILLIA | Managing Member | 4351 NW 207 DRIVE, OPA-LOCKA, FL, 33055 |
| VELEZ CESAR | Managing Member | 4351 NW 207 DRIVE, OPA-LOCKA, FL, 33055 |
| VELEZ PETER P | Managing Member | 4351 NW 207 DRIVE, OPA-LOCKA, FL, 33055 |
| VELEZ EMILIA F | Agent | 4351 NW 207 DR, OPA-LOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | VELEZ, EMILIA FMEMBER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 4351 NW 207 DR, OPA-LOCKA, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liabilites | 2005-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
