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SAPP TRADING CO. LLC - Florida Company Profile

Company Details

Entity Name: SAPP TRADING CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAPP TRADING CO. 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: 29 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000046735
FEI/EIN Number 80-0922789

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

Address: 2891 Chase Way, MARIANNA, FL, 32446, US
Mail Address: 2891 Chase Way, MARIANNA, FL, 32446, US
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAPP TIMOTHY G Manager 2891 CHASE WAY, MARIANNA, FL, 32446
SAPP PATSY D Secretary 2891 CHASE WAY, MARIANNA, FL, 32446
SAPP TIMOTHY G Agent 2891 CHASE WAY, MARIANNA, FL, 32446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000045669 MARIANNA MOTOR CO. EXPIRED 2013-05-13 2018-12-31 - 3905 HWY 90, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 2891 Chase Way, MARIANNA, FL 32446 -
CHANGE OF MAILING ADDRESS 2017-04-05 2891 Chase Way, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-25
Florida Limited Liability 2013-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State