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STANFORD RE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: STANFORD RE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STANFORD RE 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: 18 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000110419
FEI/EIN Number 36-4869423

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

Address: 1625 N COMMERCE PKWY, STE 315, WESTON, FL, 33326, UN
Mail Address: 1625 N COMMERCE PKWY, STE 315, WESTON, FL, 33326, UN
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELI EPHRAIM Manager 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326
DANIELI ETHEL Manager 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326
GERASSI KEREN Manager 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326
JERASSI RAFI Manager 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326
ksdt & co. Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-29 ksdt & co. -

Documents

Name Date
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State