| Entity Name: | SAPIEN FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPIEN FINANCIAL 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: | 17 Nov 2020 (4 years ago) |
| Date of dissolution: | 25 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2023 (2 years ago) |
| Document Number: | L20000363178 |
| FEI/EIN Number |
85-4171257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 LAKE AVE APT 2005, ORLANDO, FL, 32801, US |
| Mail Address: | 101 LAKE AVE APT 2005, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER GLEN | Authorized Member | 101 LAKE AVE APT 2005, ORLANDO, FL, 32801 |
| CHVALBO ROMAN | Authorized Member | 7846 SNOWBERRY CIR, ORLANDO, FL, 32819 |
| HOPWOOD MICHAEL | Authorized Member | 4466 BROOKSTONE CT, ORLANDO, FL, 32826 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-25 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
