| Entity Name: | SINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SINVEST 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: | 12 May 2020 (5 years ago) |
| Document Number: | L20000128072 |
| FEI/EIN Number |
85-1291851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 |
| Mail Address: | 18395 GULF BLVD - Suite 203 #4, Indian Shores, FL 33785 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRICA, MICHELE | Authorized Member | VIA G.B VICO 22, NOCERA INFERIORE, SA 84014 IT |
| PETTI, PALMINA | Authorized Member | VIA G.B VICO 22, NOCERA INFERIORE, SA 84014 IT |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-05-12 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
