| Entity Name: | SINAI REGIUS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAI REGIUS, L.L.C. 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: | 21 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000121544 |
| FEI/EIN Number |
861160099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 539 W MELROSE CIRCLE, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 539 W MELROSE CIRCLE, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REBECCA DUMAINE | Managing Member | 7837 VENTURE CENTER WAY, BOYNTON BEACH, FL, 33437 |
| MARDOCHE DUMAINE | Managing Member | 7837 VENTURE CENTER WAY, BOYNTON BEACH, FL, 33437 |
| DUMAINE MARDOCHE | Agent | 539 W MELROSE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-12 | DUMAINE, MARDOCHE | - |
| LC AMENDMENT AND NAME CHANGE | 2011-07-12 | SINAI REGIUS, L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-12 | 539 W MELROSE CIRCLE, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-12 | 539 W MELROSE CIRCLE, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-12 | 539 W MELROSE CIRCLE, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-11-26 |
| LC Amendment and Name Change | 2011-07-12 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liability | 2005-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
