Sinm Holdings, LLC

Overview of Sinm Holdings, LLC in Miami, FL

Sinm Holdings, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, April 1, 2009 and is approximately five years old, according to public records filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Sergio Iralasky served as the Managing Member and has interests in other corporate entities including Sirk Development, Inc., Sunset Falls 287 Corp. , and Marser Holdings, Inc.

Nestor Masero was the Managing Member of Sinm Holdings, LLC. Nestor's additional corporate interests include Mel Grupo, Inc. located in Miami, FL

The registered agent for the company is Carlos J. Villanueva, P.A.. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Sinm Holdings, LLC also lists another corporation as a key member of the company. Mel Grupo, Inc. serves as Managing Member.

Marser Holdings, Inc. serves as Managing Member.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L09000031438
Date Filed: Wednesday, April 1, 2009
Registered Agent Carlos J. Villanueva, P.A.

Records Similar to Sinm Holdings, LLC

Business Reports for Sinm Holdings, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Sinm Holdings, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Sinm Holdings, LLC.

Source

  • Florida Department of State refreshed 9/18/2014