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SINZ CLUB LLC - Florida Company Profile

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Company Details

Entity Name: SINZ CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Nov 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Jan 2019 (7 years ago)
Document Number: L12000148428
FEI/EIN Number 800875014
Address: 50 biscayne blvd, Miami, FL, 33132, US
Mail Address: 50 biscayne blvd, Miami, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
houston anthony Managing Member 601 Silks Run, Hallandale, FL, 33009
- Agent -

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30500.00
Total Face Value Of Loan:
30500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5455.00
Total Face Value Of Loan:
5455.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,455
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,529.43
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,455

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Date of last update: 03 Jul 2025

Sources: Florida Department of State