| Entity Name: | SUNCAP 1-LWS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCAP 1-LWS 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: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000166378 |
| FEI/EIN Number |
38-3919646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W Cypress Creek Road, SUITE 350, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 500 W Cypress Creek Road, SUITE 350, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK LWS, LLC | Manager | - |
| BELT LWS, LLC | Manager | - |
| T & W DAOUD INVESTMENTS, INC. | Manager | - |
| SUNCAP OPPORTUNITY FUND, LLC | Agent | - |
| AUKER SCOTT | Manager | 500 W Cypress Creek Road, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-22 | 500 W Cypress Creek Road, SUITE 350, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-22 | 500 W Cypress Creek Road, SUITE 350, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-22 | 500 W Cypress Creek Road, SUITE 350, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-08-22 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
