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SANCAP CONSTRUCTION MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SANCAP CONSTRUCTION MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCAP CONSTRUCTION MANAGEMENT, 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: 14 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000063503
FEI/EIN Number APPLIED FOR

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

Address: 2223 SE 15TH AVE, CAPE CORAL, FL, 33990
Mail Address: 2223 SE 15TH AVE, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARSI JOHN M Managing Member 2223 SE 15TH AVE, CAPE CORAL, FL, 33990
RYAN P DUGAN Agent 12760 STONE TOWER LOOP, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-08-12 RYAN P DUGAN -
REGISTERED AGENT ADDRESS CHANGED 2011-08-12 12760 STONE TOWER LOOP, FORT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2011-08-12
Florida Limited Liability 2010-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State