| Entity Name: | SINO FINE JEWELRY & DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINO FINE JEWELRY & DIAMONDS 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: | 08 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L21000518357 |
| FEI/EIN Number |
87-3953653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 W GLADES ROAD,, #17 AND 18, BOCA RATON, FL, 33434 |
| Mail Address: | 8221 W GLADES ROAD, #17 AND 18, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINO TONY | Manager | 6710 ROYAL ORCHID CIRCLE, DELRAY BEACH, FL, 33446 |
| SINO ALEXANDRA | Manager | 6710 ROYAL ORCHID CIRCLE, DELRAY BEACH, FL, 33446 |
| Fishman Denis | Agent | 1920 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-11 | Fishman, Denis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-11 | 1920 E. Hallandale Beach Blvd, PH8, Hallandale Beach, FL 33009 | - |
| REINSTATEMENT | 2023-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-11 |
| REINSTATEMENT | 2023-01-24 |
| Florida Limited Liability | 2021-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
