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SAPHIAN TECHNOLOGIES, LLC - Florida Company Profile

Company Details

Entity Name: SAPHIAN TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAPHIAN TECHNOLOGIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L01000009632
FEI/EIN Number 651118113

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

Address: 410 W. 30 PL., HIALEAH, FL, 33012
Mail Address: PO BOX 830471, MIAMI, FL, 33283
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFONTS MARITZA C Managing Member 410 W. 30 PL., HIALEAH, FL, 33012
ARCE ISABEL Managing Member 410 W. 30 PL., HIALEAH, FL, 33012
SAFONTS LUIS MIGUEL Agent 410 W. 30 PL., HIALEAH, FL, 33012
LUIS MIGUEL SAFONTS Managing Member 410 W. 30 PL., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 410 W. 30 PL., HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2003-05-02 410 W. 30 PL., HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 410 W. 30 PL., HIALEAH, FL 33012 -
AMENDMENT 2002-08-07 - -
AMENDMENT 2002-07-26 - -
AMENDMENT 2002-06-24 - -
AMENDMENT 2002-01-10 - -
AMENDMENT 2001-11-30 - -
AMENDMENT 2001-08-06 - -

Documents

Name Date
ANNUAL REPORT 2003-05-02
Amendment 2002-08-07
Amendment 2002-07-26
Amendment 2002-06-24
ANNUAL REPORT 2002-01-17
Amendment 2002-01-10
Amendment 2001-11-30
Amendment 2001-08-06
Florida Limited Liabilites 2001-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State