Search icon

SAFFOURI INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: SAFFOURI INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFFOURI INTERNATIONAL, 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: 21 Jun 2005 (20 years ago)
Date of dissolution: 14 Jun 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2010 (15 years ago)
Document Number: L05000061643
FEI/EIN Number 203167481

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

Address: 2030 SOUTH OCEAN DRIVE, STE. 1712, HALLANDALE BEACH, FL, 33009
Mail Address: C/O KRIS I. DOUGHERTY, CPA, 1005 KANE CONCOURSE, SUITE #203, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFFOURI RAMSEY H Managing Member 2030 SOUTH OCEAN DRIVE, STE. 1712, HALLANDALE BEACH, FL, 33009
MARTINEZ JUAN C Agent 1221 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-06-14 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-16 1221 BRICKELL AVENUE, 1650, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-04-28 2030 SOUTH OCEAN DRIVE, STE. 1712, HALLANDALE BEACH, FL 33009 -
CANCEL ADM DISS/REV 2008-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-05-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2010-06-14
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-04-28
REINSTATEMENT 2008-10-29
REINSTATEMENT 2007-05-18
Florida Limited Liabilites 2005-06-21

Date of last update: 01 May 2025

Sources: Florida Department of State