| Entity Name: | SINAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAI 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: |
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: | 22 Jun 2020 (5 years ago) |
| Document Number: | L20000167385 |
| FEI/EIN Number |
85-1578697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2137 ESCOBAR AVE, THE VILLAGES, FL, 32159, US |
| Mail Address: | 2137 ESCOBAR AVE, THE VILLAGES, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINAI FARROKH | Manager | 2137 ESCOBAR AVE, THE VILLAGES, FL, 32159 |
| BELLE MICHAEL | Agent | 2364 FRUITVILLE RD, SARASOTA, FL, 34237 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-09-09 |
| Florida Limited Liability | 2020-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
