| 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 14 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2025 (3 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
