| Entity Name: | CAPITAL SINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL SINS 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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000063463 |
| Address: | 1401 BRICKELL AVENUE, 500, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE, 500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKIL NAMAN | Managing Member | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| SAYEGH INGRID M | Managing Member | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| VAZQUEZ GERARDO A | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
