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SINCERUS FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: SINCERUS FLORIDA, 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: 01 Dec 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Nov 2018 (7 years ago)
Document Number: M15000009594
FEI/EIN Number 30-0891087

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

Address: 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069, US
Mail Address: 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined604484948
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
Vinnikov David Chief Financial Officer 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069
Fenster Jonathan Chief Operating Officer 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069
Staviscak Ondrej Agent 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069

National Provider Identifier

NPI Number:
1003276429
Certification Date:
2022-07-15

Authorized Person:

Name:
FRAN MALKIN
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
No
Selected Taxonomy:
3336M0002X - Mail Order Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0004X - Compounding Pharmacy
Is Primary:
Yes

Contacts:

Fax:
8006465040
Fax:
9542411171

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000016955 SKNV ACTIVE 2022-01-18 2027-12-31 - 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-30 Staviscak, Ondrej -
LC STMNT OF RA/RO CHG 2018-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-21 3265 W MCNAB ROAD, POMPANO BEACH, FL 33069 -
REINSTATEMENT 2017-09-28 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-05-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-11
CORLCRACHG 2018-11-21
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-09-28

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
527150.00
Total Face Value Of Loan:
527150.00
Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
527150.00
Total Face Value Of Loan:
527150.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-527150.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
87312985
Mark:
SUSPENDISSE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-01-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUSPENDISSE

Goods And Services

For:
Cosmetics and cosmetic preparations
First Use:
2017-03-16
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
45
Initial Approval Amount:
$527,150
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$527,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$533,212.22
Servicing Lender:
Cache Valley Bank
Use of Proceeds:
Payroll: $527,145
Utilities: $1
Jobs Reported:
45
Initial Approval Amount:
$527,150
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$527,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$533,534.37
Servicing Lender:
Cache Valley Bank
Use of Proceeds:
Payroll: $527,150

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Date of last update: 02 Jul 2025

Sources: Florida Department of State