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SINELLI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SINELLI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINELLI INVESTMENT 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: 05 Oct 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: L09000096099
FEI/EIN Number 27-1063555

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

Address: 11478 Wakeworth St, Orlando, FL, 32836, US
Mail Address: 11478 Wakeworth St, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINELLI LUIS C Auth 11478 Wakeworth St, Orlando, FL, 32836
SINELLI DEBORA Auth 11478 Wakeworth St, Orlando, FL, 32836
SINELLI LUIS Agent 11478 Wakeworth St, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 11478 Wakeworth St, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-04-01 11478 Wakeworth St, Orlando, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 11478 Wakeworth St, Orlando, FL 32836 -
LC STMNT OF RA/RO CHG 2018-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-09-24 SINELLI, LUIS -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-26
CORLCRACHG 2018-09-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State