| Entity Name: | SAGUER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAGUER 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: | 14 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000190625 |
| FEI/EIN Number |
35-2576903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1940 N COMMERCE PKWY STE 1, WESTON, FL, 33326, US |
| Address: | 1940 N COMMERCE PKWY STE 1-2, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Potential Property Group | Agent | 1940 N COMMERCE PKWY STE 1-2, WESTON, FL, 33326 |
| VELASCO HECTOR E | Authorized Member | 1940 N COMMERCE PKWY STE 1, WESTON, FL, 33326 |
| SANCHEZ RUTH A | Authorized Member | 1940 N COMMERCE PKWY STE 4, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-22 | 1940 N COMMERCE PKWY STE 1-2, WESTON, FL 33326 | - |
| REINSTATEMENT | 2019-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-22 | 1940 N COMMERCE PKWY STE 1-2, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-22 | 1940 N COMMERCE PKWY STE 1-2, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | Potential Property Group | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-15 |
| REINSTATEMENT | 2020-10-26 |
| REINSTATEMENT | 2019-11-22 |
| ANNUAL REPORT | 2018-03-13 |
| LC Amendment | 2017-01-26 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
