S.I.N. CAPITAL INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | S.I.N. CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.I.N. CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2023 (2 years ago) |
| Document Number: | L23000335981 |
| FEI/EIN Number |
93-2516422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3032 PIGEON HAWK CT, ORLANDO, FL, 32829, US |
| Mail Address: | 3032 PIGEON HAWK CT, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hurtado Ileana | Auth | 3032 PIGEON HAWK CT, ORLANDO, FL, 32829 |
| HURTADO ILEANA | Agent | 3032 PIGEON HAWK CT, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 3032 PIGEON HAWK CT, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 3032 PIGEON HAWK CT, ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-06 | HURTADO, ILEANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| Florida Limited Liability | 2023-07-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State