| Entity Name: | SUN CAPE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN CAPE 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: | 08 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000238041 |
| FEI/EIN Number |
320581253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1759 Four Mile Cove PKWY, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1759 Four Mile Cove Pkwy, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PODKONICKY JURAJ | Authorized Member | 1321 SW 6TH AVE, CAPE CORAL, FL, 33991 |
| MARTINAK STANISLAV | Authorized Member | 1321 SW 6TH AVE, CAPE CORAL, FL, 33991 |
| JACKO JAN | Authorized Member | 1321 SW 6TH AVE, CAPE CORAL, FL, 33991 |
| PODKONICKY JURAJ | Agent | 1759 Four Mile Cove Pkwy, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 1759 Four Mile Cove PKWY, 436, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 1759 Four Mile Cove PKWY, 436, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1759 Four Mile Cove Pkwy, 436, CAPE CORAL, FL 33990 | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-25 |
| LC Amendment | 2018-11-13 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
