| Entity Name: | SINFIN INVESTMENTS & BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINFIN INVESTMENTS & BUSINESS 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: |
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: | 13 Dec 2011 (13 years ago) |
| Document Number: | L11000139625 |
| FEI/EIN Number |
454042567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 48TH TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 11251 NW 48TH TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS I | Managing Member | 11251 NW 48TH TERRACE, DORAL, FL, 33178 |
| BOTERO BIBIANA | Managing Member | 11251 NW 48TH TERRACE, DORAL, FL, 33178 |
| TORO DAVID | Managing Member | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| JARAMILLO EMMA L | Managing Member | 3500 Mystic Pointe Dr, AVENTURA, FL, 33180 |
| OCAMPO NICOLAS | Managing Member | 11251 NW 48TH TERRACE, DORAL, FL, 33178 |
| GARCIA CARLOS I | Agent | 11251 NW 48TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 11251 NW 48TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 11251 NW 48TH TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 11251 NW 48TH TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
