| Entity Name: | SINAI INDUSTRIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAI INDUSTRIAL, 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 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000062731 |
| FEI/EIN Number |
46-5431466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10825 SW 112th AVENUE, MIAMI, FL, 33176, US |
| Mail Address: | 10825 SW 112th AVENUE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAPPO FEYIS | Manager | 10825 SW 112th AVENUE, MIAMI, FL, 33176 |
| DAPPO FEYIS | Agent | 10825 SW 112th AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 10825 SW 112th AVENUE, APT. 114, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 10825 SW 112th AVENUE, APT. 114, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 10825 SW 112th AVENUE, APT. 114, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2015-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000585754 | TERMINATED | 1000000759046 | DADE | 2017-10-12 | 2037-10-20 | $ 1,437.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000297954 | TERMINATED | 1000000743851 | DADE | 2017-05-19 | 2037-05-24 | $ 8,624.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-08-03 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
