Entity Name: | SINCLAIR IMPORT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SINCLAIR IMPORT GROUP 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: | 03 Jul 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L14000105958 |
FEI/EIN Number |
47-1267230
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2034 NW 82 STREET, MIAMI, FL, 33147 |
Mail Address: | 2034 NW 82 STREET, MIAMI, FL, 33147 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ MERLO NAMAN A | Manager | 2034 NW 82 STREET, MIAMI, FL, 33147 |
CHACON VILLATORO BERTHA M | Manager | 2034 NW 82 STREET, MIAMI, FL, 33147 |
PONCE MALDONADO PABLO C | Manager | 2034 NW 82 STREET, MIAMI, FL, 33147 |
SANCHEZ MERLOS JONATAN | Manager | 2034 NW 82 STREET, MIAMI, FL, 33147 |
ZENEN HERRERA | Agent | 2034 NW 82 STREET, MIAMI, FL, 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-18 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
Florida Limited Liability | 2014-07-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State