| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
