| Entity Name: | SINAI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAI CAPITAL 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: | 27 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000013938 |
| FEI/EIN Number |
37-1751698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Bayview drive unit 1814, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 300 Bayview drive unit 1814, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Elyane Encaoua | Manager | 300 Bayview drive unit 1814, Sunny Isles Beach, FL, 33160 |
| ENCAOUA ELYANE | Agent | 300 Bayview drive unit 1814, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 300 Bayview drive unit 1814, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 300 Bayview drive unit 1814, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 300 Bayview drive unit 1814, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-13 |
| Florida Limited Liability | 2014-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
