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940 CAPE MARCO DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 940 CAPE MARCO DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

940 CAPE MARCO DRIVE, 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: 13 Apr 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000051206
FEI/EIN Number NOT APPLICABLE

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

Address: 940 CAPE MARCO DRIVE #2005, MARCO ISLAND, FL, 34145
Mail Address: 130 South Serenata Dr, SOUTH PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sargis Ike President 130 South Serenata Dr, SOUTH PONTE VEDRA BEACH, FL, 32082
Sargis Ike Agent 130 South Serenata Dr, Ponte Vedra Beach, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-02 940 CAPE MARCO DRIVE #2005, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 130 South Serenata Dr, 233, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT NAME CHANGED 2013-01-06 Sargis, Ike -

Documents

Name Date
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-05
ANNUAL REPORT 2013-01-06
Florida Limited Liability 2012-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State