| Entity Name: | SINBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINBA 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: | 07 Jul 2023 (2 years ago) |
| Document Number: | L23000323659 |
| FEI/EIN Number |
372103576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S Biscayne Boulevard Suite 3200 #2514, Miami, FL, 33131, US |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 #2514, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOAQUIN SOTERO DIEGO | Manager | VLLLEGAS 37, CIPOLLETTI RIO NEGRO, 8324 |
| ALEJANDRA FEDERICO MARIANA | Manager | VLLLEGAS 37, CIPOLLETTI RIO NEGRO, 8324 |
| SOTERO CANDELA | Managing Member | ECUADOR 1329, BUENOS AIRES CABA, 1425 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| Florida Limited Liability | 2023-07-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
