Entity Name: | SAPIENT INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 May 2023 (2 years ago) |
Document Number: | F23000003254 |
FEI/EIN Number |
880339944
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL, 33966, US |
Mail Address: | 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL, 33966, US |
ZIP code: | 33966 |
County: | Lee |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
SAPIENT INVESTMENTS, INC. | Agent | - |
MESSONNIER GERALD | President | 4379 Jib Boom Ct, Fort Myers, FL, 33919 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL 33966 | - |
CHANGE OF MAILING ADDRESS | 2024-02-04 | 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL 33966 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 11215 Metro Parkway, Building 1, Suite 1, Fort Myers, FL 33966 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-02-04 |
Foreign Profit | 2023-05-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9310007208 | 2020-04-28 | 0455 | PPP | 1976 Essex Circle, Naples, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State