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S EMPIRE FRAUD AND PROTECTION INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: S EMPIRE FRAUD AND PROTECTION INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S EMPIRE FRAUD AND PROTECTION INSURANCE 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: 11 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000234431
FEI/EIN Number 922424175

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

Address: 8443 SOUTHSIDE BLVD APT 214, JACKSONVILLE, FL, 32256, US
Mail Address: 8443 SOUTHSIDE BLVD APT 214, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAYED SAYED SOHAIL Manager 10023 BELLE RIVE BLVD APT 1611, JACKSONVILLE, FL, 32256
INC AUTHORITY RA Agent 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-15 8443 SOUTHSIDE BLVD APT 214, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2023-06-15 8443 SOUTHSIDE BLVD APT 214, JACKSONVILLE, FL 32256 -

Documents

Name Date
Florida Limited Liability 2023-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State