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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9194857207 | 2020-04-28 | 0455 | PPP | 5220 Hood Road Suite 110, Palm Beach Gardens, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State