| Entity Name: | THE SAPPHIRE TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SAPPHIRE TRADING GROUP, 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. |
| 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000004272 |
| FEI/EIN Number |
020561892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NORTH FEDERAL HWY., STE. 110, BOCA RATON, FL, 33487 |
| Mail Address: | 8000 NORTH FEDERAL HWY., STE. 110, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMMERFIELD TIMOTHY | Manager | 8000 NORTH FEDERAL HWY., STE. 110, BOCA RATON, FL, 33487 |
| SUMMERFIELD TIMOTHY | Agent | 8000 NORTH FEDERAL HWY., STE. 110, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000118650 | LAPSED | 04-CC-6131-MBRF | PALM BEACH COUNTY COURT | 2005-06-25 | 2010-08-10 | $16,149.62 | REUTERS AMERICA, INC., 717 OFFICE PARKWAY, SAINT LOUIS, MO 63141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-10-03 |
| Florida Limited Liabilites | 2002-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
