SAPPHIRE FUNDING GROUP, LLC - Florida Company Profile
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| Entity Name: | SAPPHIRE FUNDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPPHIRE FUNDING GROUP, 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: | 22 Jun 2017 (8 years ago) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | L17000135856 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10611 W 34TH CT, HIALEAH, FL, 33018, US |
| Address: | 11098 BISCAYNE BLVD, UNIT 401-10, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALE DARGHAM RINCON CHAJIR Y | Manager | 10611 W 34TH CT, HIALEAH, FL, 33018 |
| SAPPHIRE INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 11098 BISCAYNE BLVD, UNIT 401-10, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 10611 W 34TH CT, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-06-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State