| Entity Name: | SINDRIA TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SINDRIA TRADING COMPANY 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: | 29 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2024 (a year ago) |
| Document Number: | L22000501774 |
| FEI/EIN Number |
92-3303681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, 440, AVENTURA, FL 33180 |
| Mail Address: | 20803 BISCAYNE BLVD, 440, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN E | Member | 20803 BISCAYNE BLVD SUITE 440, `AVENTURA, FL 33180 |
| HERZSTEIN, RUBEN | Member | 20803 BISCAYNE BLVD, 440 AVENTURA, FL 33180 |
| MCH CONSULTING USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | MCH CONSULTING USA, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-16 |
| REINSTATEMENT | 2024-04-08 |
| Florida Limited Liability | 2022-11-29 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
