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ANTHONY SOPHIA, LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY SOPHIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY SOPHIA, 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: 22 May 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000050660
FEI/EIN Number 270200292

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

Address: 4656 TUSCANA DRIVE, SARASOTA, FL, 34241
Mail Address: 4656 TUSCANA DRIVE, SARASOTA, FL, 34241
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN LORI A Manager 4656 TUSCANA DRIVE, SARASOTA, FL, 34241
MORAN LORI A Agent 4656 TUSCANA DRIVE, SARASOTA, FL, 34241

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000106448 NATIONAL DIET CENTERS EXPIRED 2012-11-02 2017-12-31 - 4656 TUSCANA DRIVE, SARASOTA, FL, 34241
G12000106452 NATIONAL HEALTH SUPPLEMENTS EXPIRED 2012-11-02 2017-12-31 - 4656 TUSCANA DRIVE, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2013-10-05
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-03-24
Florida Limited Liability 2009-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State