| Entity Name: | THE SINEP GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SINEP GROUP, 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: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000022787 |
| FEI/EIN Number |
208538451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8949 SOUTHEAST BRIDGE ROAD, SUITE 316, HOBE SOUND, FL, 33455, US |
| Mail Address: | 8949 SOUTHEAST BRIDGE ROAD, SUITE 316, HOBE SOUND, FL, 33455, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOTTEA ALON | Managing Member | 7900 GLORIA AVENUE, VANNUYS, CA, 91406 |
| MAENZA JOSEPH | Agent | 3550 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| VERBOTEN ENTERTAINMENT GROUP, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-16 | 8949 SOUTHEAST BRIDGE ROAD, SUITE 316, HOBE SOUND, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-16 | 8949 SOUTHEAST BRIDGE ROAD, SUITE 316, HOBE SOUND, FL 33455 | - |
| LC AMENDMENT | 2007-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-16 |
| LC Amendment | 2007-08-17 |
| Florida Limited Liability | 2007-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
