| Entity Name: | SINZ CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINZ CLUB 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: | 27 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L12000148428 |
| FEI/EIN Number |
800875014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 biscayne blvd, Miami, FL, 33132, US |
| Mail Address: | 50 biscayne blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| houston anthony | Managing Member | 601 Silks Run, Hallandale, FL, 33009 |
| NABER RAMZI | Agent | 4801 s. university dr., davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000119799 | FATE | EXPIRED | 2012-12-12 | 2017-12-31 | - | 3515 N 30 TH TERRACE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 4801 s. university dr., 120, davie, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 50 biscayne blvd, 611, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 50 biscayne blvd, 611, Miami, FL 33132 | - |
| LC STMNT OF RA/RO CHG | 2019-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | NABER, RAMZI | - |
| LC DISSOCIATION MEM | 2018-08-03 | - | - |
| REINSTATEMENT | 2013-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000690715 | TERMINATED | 1000000682521 | BROWARD | 2015-06-11 | 2035-06-17 | $ 1,294.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000614715 | TERMINATED | 1000000677778 | BROWARD | 2015-05-18 | 2025-05-22 | $ 429.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000614731 | TERMINATED | 1000000677781 | BROWARD | 2015-05-18 | 2035-05-22 | $ 2,477.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-06 |
| CORLCRACHG | 2019-01-02 |
| CORLCDSMEM | 2018-08-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7522357309 | 2020-04-30 | 0455 | PPP | 601 Silks Run, Hallandale Beach, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
