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SINAI THRIFT USA LLC

Company Details

Entity Name: SINAI THRIFT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Aug 2014 (10 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: L14000134110
FEI/EIN Number 00-0000000
Address: 19610 NE 26 AVE, MIAMI, FL 33180
Mail Address: 19610 NE 26 AVE, MIAMI, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHEMESH, MARIA Agent 19610 NE 26 AVE, MIAMI, FL 33180

Managing Member

Name Role Address
SHEMESH, MARIA Managing Member 19610 NE 26 AVE, MIAMI, FL 33180
SCARDUA, FRANCISCO Managing Member 19610 NE 26 AVE, MIAMI, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-10
Florida Limited Liability 2014-08-26

Date of last update: 21 Jan 2025

Sources: Florida Department of State