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SAGGESE INVERSIONES LLC - Florida Company Profile

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Company Details

Entity Name: SAGGESE INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAGGESE INVERSIONES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jan 2016 (9 years ago)
Date of dissolution: 14 Jan 2025 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2025 (6 months ago)
Document Number: L16000017272
FEI/EIN Number 81-1858904

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4474 Weston Rd, Davie, FL, 33331, US
Mail Address: 2813 EXECUTIVE PARK DR., 142, WESTON, FL, 33331
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAGGESE SERGIO Manager OCTAVA TRANSVERSAL ENTRE CUARTA Y QUINTA A, CARACAS, DC, 1071
BETANCOURT OSCAR ASR Agent 2813 Executive Park Dr, Weston, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 4474 Weston Rd, # 216, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 2813 Executive Park Dr, Suite 142, Weston, FL 33331 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-14
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-01-25

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Date of last update: 01 Jul 2025

Sources: Florida Department of State