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SINA COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name: SINA COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jun 2015 (10 years ago)
Document Number: M15000001995
FEI/EIN Number 472523447

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

Address: 5220 HOOD ROAD, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 5220 HOOD ROAD, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SINA ROBERT Managing Member 5220 Hood Road, PALM BEACH GARDENS, FL, 33418
SINA MALCOLM Managing Member 5220 Hood Road, PALM BEACH GARDENS, FL, 33418
SINA BRYAN Manager 5220 Hood Road, PALM BEACH GARDENS, FL, 33418
SINA ROBERT Agent 5220 Hood Road, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 5220 Hood Road, Suite 110, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-23 5220 HOOD ROAD, SUITE 110, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2017-05-23 5220 HOOD ROAD, SUITE 110, PALM BEACH GARDENS, FL 33418 -
LC AMENDMENT 2015-06-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8061108410 2021-02-12 0455 PPS 5220 Hood Rd Ste 110, Palm Beach Gardens, FL, 33418-8908
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83577
Loan Approval Amount (current) 83577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-8908
Project Congressional District FL-21
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84080.75
Forgiveness Paid Date 2021-09-27
9194857207 2020-04-28 0455 PPP 5220 Hood Road Suite 110, Palm Beach Gardens, FL, 33418
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83500
Loan Approval Amount (current) 83500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 5
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84312.12
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State