| Entity Name: | SAPPHIRE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPPHIRE TRADING 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 May 2023 (2 years ago) |
| Date of dissolution: | 15 Jul 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2024 (8 months ago) |
| Document Number: | L23000242042 |
| FEI/EIN Number |
36-5067097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVE TOWER I STE 455 #10813, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVE TOWER I STE 455 #10813, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHSAN ALI | Authorized Member | 1150 NW 72ND AVE TOWER I STE 455 #10813, MIAMI, FL, 33126 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 |
| ANNUAL REPORT | 2024-04-27 |
| Florida Limited Liability | 2023-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
