| Entity Name: | SAPUCAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPUCAY 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000069651 |
| FEI/EIN Number |
46-5541372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5187 NW 103 AVE, DORAL, FL, 33178, US |
| Mail Address: | 5187 NW 103 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA DAISY | Manager | 5187 NW 103 AVE, DORAL, FL, 33178 |
| BARRIOS DE SANABRIAHILDA | Authorized Member | 5187 NW 103 AVE, DORAL, FL, 33178 |
| SANABRIA DAISY | Agent | 5187 NW 103 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | SANABRIA, DAISY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-02 |
| REINSTATEMENT | 2018-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
| Florida Limited Liability | 2014-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
