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SAPHIA AND CO., LLC - Florida Company Profile

Company Details

Entity Name: SAPHIA AND CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAPHIA AND CO., 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: 24 Feb 2015 (10 years ago)
Date of dissolution: 18 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2018 (7 years ago)
Document Number: L15000034530
FEI/EIN Number APPLIED FOR

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

Address: 5401 S. KIRKMAN RD, ORLANDO, FL, 32819, US
Mail Address: 10309 CYPRESS ISLE CT, ORLANDO, FL, 32836, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLOUVI NINA Managing Member 10309 CYPRESS ISLE CT, ORLANDO, FL, 32836
DELCOURT DOMINIQUE Managing Member 10309 CYPRESS ISLE CT, ORLANDO, FL, 32836
KLOUVI NINA Agent 10309 CYPRESS ISLE CT, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 5401 S. KIRKMAN RD, STE. 310, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-04-26 5401 S. KIRKMAN RD, STE. 310, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 10309 CYPRESS ISLE CT, ORLANDO, FL 32836 -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-06-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State