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SI-RIN, LLC - Florida Company Profile

Company Details

Entity Name: SI-RIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SI-RIN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2017 (8 years ago)
Document Number: L07000108131
FEI/EIN Number 261302997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13440 SW 120TH STREET, SUITE #604, MIAMI, FL, 33186, US
Mail Address: 13440 SW 120TH STREET, SUITE #604, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEDTRANON KULNADDA Managing Member 13440 SW 120TH STREET, MIAMI, FL, 33186
RASSNER WAYNE H Agent 7700 N. KENDALL DRIVE, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055788 RIN CONNECTION EXPIRED 2018-05-06 2023-12-31 - 13440 SW 120TH ST STE#604, MIAMI, FL, 33186
G17000075233 RIN ASIAN CUISINE ACTIVE 2017-07-13 2027-12-31 - 13440 SW 120 ST STE# 604, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-05-04 - -
REGISTERED AGENT NAME CHANGED 2017-05-04 RASSNER, WAYNE H -
REGISTERED AGENT ADDRESS CHANGED 2017-05-04 7700 N. KENDALL DRIVE, SUITE 509, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-27 13440 SW 120TH STREET, SUITE #604, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-03-27 13440 SW 120TH STREET, SUITE #604, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-07-09
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
LC Amendment 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4471967702 2020-05-01 0455 PPP 13440 SW 120TH ST STE# 604, MIAMI, FL, 33186
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107563
Loan Approval Amount (current) 107563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 23
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108532.54
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State