| Entity Name: | SAN-CAP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN-CAP 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: | 19 Sep 2014 (11 years ago) |
| Date of dissolution: | 18 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2021 (4 years ago) |
| Document Number: | L14000148510 |
| FEI/EIN Number |
47-2056447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11522 ANDY ROSSE LANE, CAPTIVA, FL, 33924 |
| Mail Address: | 11522 ANDY ROSSE LANE, CAPTIVA, FL, 33924 |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLLOFF CHRISTOPHER J | Manager | 25 Sundial Ave., MANCHESTER, NH, 03103 |
| WILSON MICHAEL MESQ | Agent | 17801 MURDOCK CIRCLE SUITE A, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
