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SINA INVESTMENTS "LLC" - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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