| Entity Name: | SAPHI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPHI ENTERPRISES 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: | 12 Nov 2021 (3 years ago) |
| Document Number: | L21000483125 |
| FEI/EIN Number |
87-3554654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36th Street, Doral, FL, 33166, US |
| Mail Address: | 8400 NW 36th Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA Jose Luis | Member | 5116 NW 113TH PLACE, DORAL, FL, 33178 |
| PFLUCKER KURT | Member | 170 SE 14TH ST #2901, MIAMI, FL, 33131 |
| DIBOS IVAN | Member | 1111 CRANDON BLVD STE A-207, KEY BISCAYNE, FL, 33149 |
| DIBOS IVAN A | Agent | 8400 NW 36th Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 8400 NW 36th Street, Suite 450, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 8400 NW 36th Street, Suite 450, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 8400 NW 36th Street, Suite 450, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
