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SINAI INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

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

SINAI INVESTMENT PROPERTIES 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: 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: 07 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000027623
Address: 4331 N.W. 170 STREET, MIAMI GARDENS, FL, 33055, US
Mail Address: P.O. BOX 172825, HIALEAH, FL, 33017, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLIGAN ORLANDO B Manager 4331 N.W. 170 STREET, MIAMI GARDENS, FL, 33055
MILLIGAN ORLANDO B Managing Member 4331 N.W. 170 STREET, MIAMI GARDENS, FL, 33055
MILLIGAN ORLANDO B Agent 4331 N.W. 170 STREET, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-03-21 - -
LC AMENDMENT 2011-03-10 - -

Documents

Name Date
LC Amendment 2011-03-21
LC Amendment 2011-03-10
Florida Limited Liability 2011-03-07

Date of last update: 02 May 2025

Sources: Florida Department of State