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SINAI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SINAI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINAI HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: L16000106080
FEI/EIN Number 81-2831878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 KANE CONCOURSE, SUITE 518, BAY HARBOR ISLANDS, FL, 33154, UN
Mail Address: 1111 KANE CONCOURSE, SUITE 518, BAY HARBOR ISLANDS, FL, 33154, UN
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GITMAN JACOB Managing Member 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, 33154
TECHNOCON INTERNATIONAL, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041430 ATHENA MEDICAL GROUP ACTIVE 2020-04-14 2025-12-31 - 1111 KANE CONCOURSE, SUITE 518, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-12-26 - -
LC AMENDMENT 2017-05-04 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State