| Entity Name: | SAPAN RIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPAN RIA, 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: | 31 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000086490 |
| FEI/EIN Number |
203426032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5214 NEW KINGS RD, JACKSONVILLE, FL, 32209, US |
| Mail Address: | 5214 NEW KINGS RD, JACKSONVILLE, FL, 32209, US |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH KAMLESH N | Managing Member | 5214 NEW KINGS RD, JACKSONVILLE, FL, 32209 |
| SHAH RITA K | Managing Member | 5214 NEW KINGS RD, JACKSONVILLE, FL, 32209 |
| SHAH KAMLESH N | Agent | 5214 NEW KINGS RD, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 5214 NEW KINGS RD, JACKSONVILLE, FL 32209 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 5214 NEW KINGS RD, JACKSONVILLE, FL 32209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 5214 NEW KINGS RD, JACKSONVILLE, FL 32209 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-08-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
