| Entity Name: | SAPPER INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPPER INVESTIGATION SERVICES, 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. |
| 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: | 20 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000162851 |
| FEI/EIN Number |
46-4957659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6911 S.W. 1 COURT, MARGATE, FL, 33068, US |
| Mail Address: | P.O. BOX 590126, FT. LAUDERDALE, FL, 33359 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILA TERESA J | Managing Member | 6911 S.W. 1 COURT, MARGATE, FL, 33068 |
| VILA LUIS MSR | Agent | 6911 S.W. 1 COURT, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2020-01-21 | - | - |
| LC AMENDMENT | 2015-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 6911 S.W. 1 COURT, MARGATE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 6911 S.W. 1 COURT, MARGATE, FL 33068 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-04 |
| LC Amendment | 2015-04-27 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-01 |
| Florida Limited Liability | 2013-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
