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SENPHONY, LLC - Florida Company Profile

Company Details

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

SENPHONY, 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: 09 Mar 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000034860
FEI/EIN Number APPLIED FOR

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

Address: 3810 NW 39th Ave, Gainesville, FL, 32606, US
Mail Address: PO Box 357247, Gainesville, FL, 32635, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
White Daniel T Manager PO Box 357247, Gainesville, FL, 32606
WHITE DANIEL T Agent 3810 NW 39TH AVENUE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 3810 NW 39th Ave, Gainesville, FL 32606 -
CHANGE OF MAILING ADDRESS 2013-04-30 3810 NW 39th Ave, Gainesville, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State