| Entity Name: | SINO CERTIFICATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SINO CERTIFICATIONS, 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: | 24 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L17000220361 |
| FEI/EIN Number |
82-3184696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 GREENWOOD BLVD, SUITE 401, LAKE MARY, FL 32746 |
| Mail Address: | 1035 GREENWOOD BLVD, SUITE 401, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE INSTITUTE OF INTERNAL AUDITORS, INC. | Agent |
| THE INSTITUTE OF INTERNAL AUDITORS, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | THE INSTITUTE OF INTERNAL AUDITORS, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1035 GREENWOOD BLVD, SUITE 401, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1035 GREENWOOD BLVD, SUITE 401, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-24 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
