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SPARKLING CAT, LLC - Florida Company Profile

Company Details

Entity Name: SPARKLING CAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPARKLING CAT, 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: 28 Aug 2007 (18 years ago)
Date of dissolution: 22 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2011 (14 years ago)
Document Number: L07000087879
FEI/EIN Number 260785602

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

Address: 235 NW 59TH STREET, MIAMI, FL, 33127, US
Mail Address: 235 NW 59TH STREET, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONFAZANI ANA L Managing Member 235 NW 59TH STREET, MIAMI, FL, 33127
RAFFO AGUSTIN Manager 235 NW 59TH STREET, MIAMI, FL, 33127
BECERRA OSCAR A Agent 10241 SW 84TH COURT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-22 - -
LC AMENDMENT 2008-04-07 - -
LC AMENDMENT 2007-09-21 - -

Documents

Name Date
LC Voluntary Dissolution 2011-03-22
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
LC Amendment 2008-04-07
ANNUAL REPORT 2008-01-28
LC Amendment 2007-09-21
Florida Limited Liability 2007-08-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State