Entity Name: | SINA INVESTMENTS "LLC" |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SINA INVESTMENTS "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: | 17 Dec 2012 (12 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L12000156985 |
FEI/EIN Number |
90-0927236
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2484 SWEET OAK ST, OCOEE, FL, 34761 |
Mail Address: | PO BOX 568, OCOEE, FL, 34761 |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NINA RAFAEL R | Managing Member | 2555 jasmine trace dr, KISSIMMEE, FL, 34758 |
SINCLAIR CHRISTOPHER C | Managing Member | 2484 SWEET OAK ST, OCOEE, FL, 34761 |
SINCLAIR CHRISTOPHER | Agent | 2484 SWEET OAK ST, OCOEE, FL, 34761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2012-12-21 | SINA INVESTMENTS "LLC" | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-12-21 | 2484 SWEET OAK ST, OCOEE, FL 34761 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-28 |
ANNUAL REPORT | 2013-04-15 |
LC Article of Correction/NC | 2012-12-21 |
Florida Limited Liability | 2012-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State