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SARFIZA MULTI SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: SARFIZA MULTI SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SARFIZA MULTI SERVICES 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: 04 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000003028
FEI/EIN Number 32-0552378

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

Address: 18117 BISCAYNE BLVD, STE 2075, AVENTURA, FL, 33160, US
Mail Address: 18117 BISCAYNE BLVD, STE 2075, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY SAMUEL N President 5300 NW 113TH PLACE, DORAL, FL, 33178
Levy Samuel N Agent 5300 NW 113TH PLACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-31 18117 BISCAYNE BLVD, STE 2075, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-07-31 18117 BISCAYNE BLVD, STE 2075, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-07-31 Levy, Samuel N -
REGISTERED AGENT ADDRESS CHANGED 2020-07-31 5300 NW 113TH PLACE, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-01-04

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123510.00
Total Face Value Of Loan:
123510.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133700.00
Total Face Value Of Loan:
133700.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
133700
Current Approval Amount:
133700
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-03-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
123510
Current Approval Amount:
123510
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jun 2025

Sources: Florida Department of State