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SAPNA HOLDINGS, LLC - Florida Company Profile

Company Details

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

SAPNA HOLDINGS, 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: 29 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000016291
FEI/EIN Number 81-2263229

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

Address: 2000 N. ORANGE AVE, ORLANDO, FL, 32804, US
Mail Address: 2000 N. ORANGE AVE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJORS TIMOTHY Manager 2000 N. ORANGE AVE, ORLANDO, FL, 32804
MAJORS TIMOTHY Agent 2000 N. ORANGE AVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 2000 N. ORANGE AVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2017-04-11 2000 N. ORANGE AVE, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 2000 N. ORANGE AVE, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State