| Entity Name: | SAPPHIRE PALMS TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPPHIRE PALMS TRADERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L16000001442 |
| FEI/EIN Number |
81-1105964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12839 114TH AVE., LARGO, FL, 33774, US |
| Mail Address: | 12839 114TH AVE., LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE LORI E | Authorized Member | 12839 114TH AVE., LARGO, FL, 33774 |
| LEVINE LORI ELLEN | Agent | 12839 114TH AVE., LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-04 | 12839 114TH AVE., LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-04 | 12839 114TH AVE., LARGO, FL 33774 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 12839 114TH AVE., LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 12839 114TH AVE., LARGO, FL 33774 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5336407210 | 2020-04-27 | 0455 | PPP | 12839 114TH AVE., LARGO, FL, 33774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2489828309 | 2021-01-20 | 0455 | PPS | 12839 114th Ave N, Largo, FL, 33774-4004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
