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SINE QUA NON HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SINE QUA NON HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINE QUA NON HOLDINGS 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: 12 Nov 2009 (15 years ago)
Document Number: L09000108742
FEI/EIN Number 271288011

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

Address: 17 EAST MAIN STREET, SUITE 200, PENSACOLA, FL, 32502, US
Mail Address: 17 EAST MAIN STREET, SUITE 200, PENSACOLA, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900UZQI0C92EUBI51 L09000108742 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Aylstock, Witkin, Kreis & Overholtz PLC, 17 East Main Street, Suite 200, Pensacola, US-FL, US, 32502
Headquarters 17 East Main Street, Suite 200, Pensacola, US-FL, US, 32502

Registration details

Registration Date 2020-08-25
Last Update 2022-03-15
Status LAPSED
Next Renewal 2021-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000108742

Key Officers & Management

Name Role Address
WITKIN JUSTIN G Managing Member 17 EAST MAIN STREET, PENSACOLA, FL, 32502
AYLSTOCK BRYAN F Managing Member 17 EAST MAIN STREET, PENSACOLA, FL, 32502
KREIS DOUGLASS A Managing Member 17 EAST MAIN STREET, PENSACOLA, FL, 32502
AYLSTOCK, WITKIN, KREIS & OVERHOLTZ PLC Agent 17 EAST MAIN STREET, PENSACOLA, FL, 32502

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000073268 TRADER JON'S ACTIVE 2011-07-21 2026-12-31 - 17 EAST MAIN STREET #200, PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 17 EAST MAIN STREET, SUITE 200, PENSACOLA, FL 32502 -
CHANGE OF MAILING ADDRESS 2012-01-04 17 EAST MAIN STREET, SUITE 200, PENSACOLA, FL 32502 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 17 EAST MAIN STREET, SUITE 200, PENSACOLA, FL 32502 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State