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FL SOVESPI, LLC - Florida Company Profile

Company Details

Entity Name: FL SOVESPI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FL SOVESPI, 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 Oct 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000123389
FEI/EIN Number APPLIED FOR

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

Address: C/O B&M TAX AND ACCOUNTING OFFICE, 4326 PARK BLVD, SUITE G, PINELLAS PARK, FL, 33781, US
Mail Address: C/O B&M TAX AND ACCOUNTING OFFICE, 4326 PARK BLVD, SUITE G, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREFFEUILLE JOEL Managing Member MAPLE COURT D-10, 566 ZHU GUANG LU, 201702 SHANGHAI CHINA, 00, 0000
SOPHIE VESPERINI-GREFFEUILLE Managing Member MAPLE CT., D-10, 566 ZHU GUANG LU, 201702 SHANGHAI CHINA, 33605
B&M TAX AND ACCOUNTING, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 C/O B&M TAX AND ACCOUNTING OFFICE, 4326 PARK BLVD, SUITE G, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2018-04-12 C/O B&M TAX AND ACCOUNTING OFFICE, 4326 PARK BLVD, SUITE G, PINELLAS PARK, FL 33781 -
REGISTERED AGENT NAME CHANGED 2018-04-12 B&M TAX AND ACCOUNTING -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 12025 RIVERHILLS DR, TAMPA, FL 33617 -
LC AMENDMENT 2012-08-20 - -

Documents

Name Date
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-30
LC Amendment 2012-08-20
ANNUAL REPORT 2012-03-30
Florida Limited Liability 2011-10-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State