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SAPPHIRE EXPORT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SAPPHIRE EXPORT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAPPHIRE EXPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Mar 2004 (21 years ago)
Document Number: L04000023760
FEI/EIN Number 200949931

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

Address: 10172 DORAL BOULEVARD, DORAL, FL, 33178, US
Mail Address: 10172 DORAL BOULEVARD, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI INDIRAH Manager 9970 COSTA DE SOL BOULEVARD, DORAL, FL, 33178
ALI TAMARA K Manager 9970 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178
ALI JOHANN A Manager 10172 DORAL BOULEVARD, DORAL, FL, 33178
ALI JOHANN A Agent 10172 DORAL BOULEVARD, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State