| Entity Name: | SIN PIN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIN PIN INVESTMENT 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: |
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: | 07 Nov 2014 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L14000173596 |
| FEI/EIN Number |
47-2751757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NW Dixie Hwy, STUART, FL, 34994, US |
| Mail Address: | 600 NW Dixie Hwy, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| IBRAHIM MAJD | Manager | 600 NW Dixie Hwy, STUART, FL, 34994 |
| IBRAHIM ASAD | Manager | 600 NW Dixie Hwy, STUART, FL, 34994 |
| ACOSTA TOMAS | Manager | 600 NW Dixie Hwy, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 600 NW Dixie Hwy, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 600 NW Dixie Hwy, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| CORLCDSMEM | 2022-04-11 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
