| Entity Name: | SOUSA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUSA INVESTMENTS 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: | 10 Feb 2014 (11 years ago) |
| Date of dissolution: | 26 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L14000024697 |
| FEI/EIN Number |
41-2282615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15985 CANAL ROAD, CLINTON TOWNSHIP, MI, 48038 |
| Mail Address: | c/o - First Capital Property Group, Inc., 1516 E. Hillcrest Street, Orlando, FL, 32803, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA ROGER | Managing Member | 15985 CANAL ROAD, CLINTON TOWNSHIP, MI, 48038 |
| SOUSA ANA | Managing Member | 15985 CANAL ROAD, CLINTON TOWNSHIP, MI, 48038 |
| Mitchell Charles JJr. | Agent | - First Capital Property Group, Inc., Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-05 | 15985 CANAL ROAD, CLINTON TOWNSHIP, MI 48038 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-05 | Mitchell, Charles J., Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-05 | - First Capital Property Group, Inc., 1516 E. Hillcrest Street, Suite 210, Orlando, FL 32803 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-07 |
| Florida Limited Liability | 2014-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
