| Entity Name: | SINERLOG USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINERLOG USA 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: | 31 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 May 2022 (3 years ago) |
| Document Number: | L14000054973 |
| FEI/EIN Number |
90-0888525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | 201 S Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUMMOND CONSULTING, LLC | Agent | - |
| Baracat Fabio O | Manager | 201 S Biscayne Blvd, Miami, FL, 33131 |
| Gonzalez Manuel | Manager | 201 S Biscayne Blvd, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-09-16 | Drummond Consulting LLC | - |
| LC AMENDMENT | 2022-05-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-18 | 601 BRICKELL KEY DRIVE, STE 901, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-18 | 201 S Biscayne Blvd, STE 1200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-18 | 201 S Biscayne Blvd, STE 1200, Miami, FL 33131 | - |
| REINSTATEMENT | 2018-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2014-03-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000069084. CONVERSION NUMBER 300000139593 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| LC Amendment | 2022-05-27 |
| AMENDED ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| AMENDED ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2021-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
