| Entity Name: | SINAI WEINREB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAI WEINREB INVESTMENTS 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: | 30 Jan 2020 (5 years ago) |
| Date of dissolution: | 29 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | L20000030374 |
| FEI/EIN Number |
36-5010187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 CAPE CORAL PKWY W, STE. 104, CAPE CORAL, FL, 33914, US |
| Mail Address: | 615 CAPE CORAL PKWY W, STE. 104, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINREB YEHONATAN | Authorized Member | 2 HA-RAV UZI'EL ST, TEL AVIV, IL, 6233302 |
| WEINREB EFRAT | Authorized Member | 2 HA-RAV UZI'EL ST, TEL AVIV, IL, 6233302 |
| STCLAIR RON | Agent | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 615 CAPE CORAL PKWY W, STE. 104, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 615 CAPE CORAL PKWY W, STE. 104, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 615 CAPE CORAL PKWY W, STE. 104, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-29 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
