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SINTRA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SINTRA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINTRA 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.
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: 09 Jan 2018 (7 years ago)
Document Number: L18000008027
FEI/EIN Number 82-3938346

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

Address: 11111 Killian Park Road, Pinecrest, Pinecrest, FL, 33156, US
Mail Address: 63 MUTINY PLACE, KEY LARGO, FL, 33037
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA ADA C Agent 63 MUTINY PLACE, KEY LARGO, FL, 33037
DA SILVA ADA C Auth 11111 Killian Park Road, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 11111 Killian Park Road, Pinecrest, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-06-11
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-16
Florida Limited Liability 2018-01-09

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32000.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State