SUNCASS INVESTMENT LLC - Florida Company Profile
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| Entity Name: | SUNCASS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2017 (8 years ago) |
| Document Number: | L16000177347 |
| FEI/EIN Number | 81-3951944 |
| Address: | 1178 FALLS BLVD, WESTON, FL, 33327, US |
| Mail Address: | 1178 FALLS BLVD, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VONA SOLORZANO ANGELINA | Vice President | 1178 FALLS BLVD, WESTON, FL, 33327 |
| SALGUERO SANTIAGO J | President | 1178 FALLS BLVD, WESTON, FL, 33327 |
| SALGUERO SANTIAGO J | Agent | 1178 FALLS BLVD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | SALGUERO, SANTIAGO J | - |
| REINSTATEMENT | 2017-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-10 | 1178 FALLS BLVD, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-10 | 1178 FALLS BLVD, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-10 | 1178 FALLS BLVD, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-11-10 |
| Florida Limited Liability | 2016-09-22 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State