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SINAI CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SINAI CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINAI CAPITAL GROUP 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: 18 Jun 2024 (10 months ago)
Document Number: L24000275632
Address: 3888 W COMMERCIAL BLVD, SUITE 02, TAMARAC, FL, 33309, US
Mail Address: 3888 W COMMERCIAL BLVD, SUITE 02, TAMARAC, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS ERIKA Authorized Member 3888 W COMMERCIAL BLVD, TAMARAC, FL, 33309
DEL VALLE MICHAEL A Member 3888 W COMMERCIAL BLVD, TAMARAC, FL, 33309
IGLESIAS ERIKA Agent 3888 W COMMERCIAL BLVD, TAMARAC, FL, 33309

Documents

Name Date
Florida Limited Liability 2024-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State