| Entity Name: | SAPIENTRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Nov 2018 (6 years ago) |
| Document Number: | F18000005364 |
| FEI/EIN Number |
832013888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BISCAYNE BLVD, SUITE 1114, MIAMI, FL, 33132, US |
| Mail Address: | 401 E LAS OLAS BLVD SUITE 130-474, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LARI LAVASSANI ALI | Chairman | 100 BISCAYNE BLVD, MIAMI, FL, 33132 |
| LARI LAVASSANI ALI | President | 100 BISCAYNE BLVD, MIAMI, FL, 33132 |
| LARI LAVASSANI ALI | Agent | 100 BISCAYNE BLVD SUITE 2110, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 100 BISCAYNE BLVD, SUITE 1114, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | LARI LAVASSANI, ALI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-29 |
| Foreign Profit | 2018-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
