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SAPE USA, LLC - Florida Company Profile

Company Details

Entity Name: SAPE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAPE USA, 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: 06 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000013226
FEI/EIN Number APPLIED FOR

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

Address: 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131
Mail Address: 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS FELIPE Manager 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL, 33149
LAW ROBERT ALLEN Agent 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-02-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State