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SINAI TAX &MULTI SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SINAI TAX &MULTI SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINAI TAX &MULTI SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Oct 2022 (3 years ago)
Document Number: L22000429341
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 690 NE 131 TH St, NORTH MIAMI, FL, 33161, US
Mail Address: 250 Sneden Pl W, Spring Valley, NY, 10977, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHEL JEAN Chief Executive Officer 621 NE 139 TH ST APT B, NORTH MIAMI, FL, 33161
GAUSSIN MAUSELINE Manager 250 SNEDEN PL W, SPRING VALLEY, NY, 10977
MICHEL JEAN Agent 690 NE 131 TH St, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 690 NE 131 TH St, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-04-28 690 NE 131 TH St, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 690 NE 131 TH St, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State