| Entity Name: | DIANA SINISI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA SINISI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 06 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2024 (a year ago) |
| Document Number: | L19000085392 |
| FEI/EIN Number |
834238550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5306 HOLMES BLVD, 700, HOLMES BEACH, FL, 34217, US |
| Mail Address: | 336 Sapphire Lake Drive, Unit 101, Bradenton, FL, 34209, US |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINISI DIANA | Chief Executive Officer | 5306 HOLMES BLVD, HOLMES BEACH, FL, 34217 |
| Sinisi Anthony | Chief Financial Officer | 336 Sapphire Lake Drive, Bradenton, FL, 34209 |
| SINISI DIANA | Agent | 336 Sapphire Lake Drive, Bradenton, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 336 Sapphire Lake Drive, Unit 101, Bradenton, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 5306 HOLMES BLVD, 700, HOLMES BEACH, FL 34217 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
