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SAPOZNIK INSURANCE & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: SAPOZNIK INSURANCE & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAPOZNIK INSURANCE & ASSOCIATES, 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: 04 Feb 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L11000015688
FEI/EIN Number 65-0086146

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

Address: 1100 NE 163RD STREET, 2ND FL, NORTH MIAMI BEACH, FL, 33162
Mail Address: 1100 NE 163RD STREET, 2ND FL, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAPOZNIK INSURANCE & ASSOCIATES, LLC 401(K) PLAN 2014 650086146 2015-10-13 SAPOZNIK INSURANCE & ASSOCIATES, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524140
Sponsor’s telephone number 3059488887
Plan sponsor’s address 1100 NE 163RD STREET, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing RACHEL SAPOZNIK
Valid signature Filed with authorized/valid electronic signature
SAPOZNIK INSURANCE & ASSOCIATES, LLC 401(K) PLAN 2013 650086146 2014-05-02 SAPOZNIK INSURANCE & ASSOCIATES, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524140
Sponsor’s telephone number 3059488887
Plan sponsor’s address 1100 NE 163RD STREET, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2014-05-02
Name of individual signing RACHEL SAPOZNIK
Valid signature Filed with authorized/valid electronic signature
SAPOZNIK INSURANCE & ASSOCIATES, LLC 401(K) PLAN 2012 650086146 2013-08-06 SAPOZNIK INSURANCE & ASSOCIATES, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524140
Sponsor’s telephone number 3059488887
Plan sponsor’s address 1100 NE 163RD STREET, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2013-08-06
Name of individual signing RACHEL SAPOZNIK
Valid signature Filed with authorized/valid electronic signature
SAPOZNIK INSURANCE & ASSOCIATES, LLC 401(K) PLAN 2011 650086146 2012-10-08 SAPOZNIK INSURANCE & ASSOCIATES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524140
Sponsor’s telephone number 3059488887
Plan sponsor’s address 1100 NE 163RD STREET, 2ND FLOOR, NORTH MIAMI BEACH, FL, 331624515

Plan administrator’s name and address

Administrator’s EIN 650086146
Plan administrator’s name SAPOZNIK INSURANCE & ASSOCIATES, LLC
Plan administrator’s address 1100 NE 163RD STREET, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162
Administrator’s telephone number 3059488887

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing ROYA BAXTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Sapoznik Rachel A Managing Member 1100 NE 163RD STREET, 2ND FL, NORTH MIAMI BEACH, FL, 33162
SAPOZNIK RACHEL A Agent 1100 NE 163RD STREET, 2ND FL, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-05-02 SAPOZNIK, RACHEL A -
REGISTERED AGENT ADDRESS CHANGED 2016-05-02 1100 NE 163RD STREET, 2ND FL, NORTH MIAMI BEACH, FL 33162 -
CONVERSION 2011-02-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS K45963. CONVERSION NUMBER 300000111223

Documents

Name Date
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State