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SACS INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SACS INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SACS INVESTMENT COMPANY, 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: 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: 01 Jun 2012 (13 years ago)
Document Number: L12000073541
FEI/EIN Number 46-1325660

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

Address: 1009 BLACK KNIGHT DR, VALRICO, FL, 33594, US
Mail Address: 1009 BLACK KNIGHT DR, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIMONDI CAROLE Manager 1009 BLACK KNIGHT DR, VALRICO, FL, 33594
Moore Charles AIII Agent 201 N FRANKLIN ST, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000119190 FROYO TREATS OF TAMPA, LLC DBA ORANGE LEAF EXPIRED 2012-12-11 2017-12-31 - 1009 BLACK KNIGHT DR, VALRICO, FL, 33594
G12000119191 SACS SALON 1, LLC DBA GREAT CLIPS ACTIVE 2012-12-11 2027-12-31 - 1009 BLACK KNIGHT DR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-18 Moore, Charles A, III -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State