| Entity Name: | SINAI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAI LOGISTICS 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: | 11 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000004596 |
| FEI/EIN Number |
274533277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NW 129TH AVENUE, SUITE # 205, MIAMI, FL, 33182, US |
| Mail Address: | 2020 NW 129TH AVENUE, SUITE # 205, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALVARO | Manager | 2020 NW 129TH AVENUE, MIAMI, FL, 33182 |
| BALTODANO RONALD | Manager | 2020 NW 129TH AVENUE, MIAMI, FL, 33182 |
| RODRIGUEZ KAROL | Auth | 2020 NW 129TH AVENUE, MIAMI, FL, 33182 |
| HERNANDEZ ALVARO | Agent | 2020 NW 129TH AVENUE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2020 NW 129TH AVENUE, SUITE # 205, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 2020 NW 129TH AVENUE, SUITE # 205, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2020 NW 129TH AVENUE, SUITE # 205, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | HERNANDEZ, ALVARO | - |
| LC AMENDMENT | 2015-08-04 | - | - |
| LC AMENDMENT | 2014-03-31 | - | - |
| LC AMENDMENT | 2012-03-30 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-09-01 | SINAI LOGISTICS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000538076 | LAPSED | 2017-006730-CA-01 | MIAMI DADE CIRCUIT COURT | 2017-07-17 | 2022-10-04 | $39,867.61 | WORLD FREIGHT AGENCIES N. V., RIJNKAAI 20 B 2000, ANTWERP, BELGIUM |
| J17000092231 | ACTIVE | 1000000734097 | MIAMI-DADE | 2017-02-03 | 2027-02-16 | $ 1,355.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-08 |
| LC Amendment | 2015-08-04 |
| ANNUAL REPORT | 2015-04-20 |
| LC Amendment | 2014-03-31 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-05-01 |
| LC Amendment | 2012-03-30 |
| LC Amendment and Name Change | 2011-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
