| Entity Name: | SAINT THOMAS & SAINT VERINA LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINT THOMAS & SAINT VERINA LIMITED LIABILITY COMPANY 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000025874 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3816 Birch Mountain Rd, Port Orange,, FL, 32129, US |
| Mail Address: | 3816 Birch Mountain RD, Port Orange,, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYOUB FIFY | Managing Member | 3816 Birch Mountain Rd, Port Orange., FL, 32129 |
| GEORGE RAFAT | Managing Member | 3816 Birch Mountain RD, Port Orange,, FL, 32129 |
| GEORGE RAFAT | Agent | 3816 Birch Mountain Rd, Port Orange, FL, 32129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000103764 | ONE DOLLAR PULS | EXPIRED | 2015-10-09 | 2020-12-31 | - | 3816 BIRCH MOUNTAIN RD, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 3816 Birch Mountain Rd, Port Orange,, FL 32129 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 3816 Birch Mountain Rd, Port Orange,, FL 32129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 3816 Birch Mountain Rd, Port Orange, FL 32129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-16 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
