| Entity Name: | SUWAPUCO PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUWAPUCO PROPERTIES 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: | 15 Nov 2018 (6 years ago) |
| Date of dissolution: | 19 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2020 (5 years ago) |
| Document Number: | L18000267426 |
| FEI/EIN Number |
83-2639545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5949 TARPON GARDENS CIRCLE, SUITE 201, CAPE CORAL, FL, 33914, US |
| Mail Address: | C/O RGL MGMT, PO BOX 5692, PARSIPPANY, NJ, 07054, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS DAVID | Authorized Member | 6458 GRIFFIN BLVD, FORT MYERS, FL, 33908 |
| SULLIVAN MICHAEL | Authorized Member | 5949 TARPON GARDENS CIRCLE, SUITE 201, CAPE CORAL, FL, 33914 |
| SULLIVAN MICHAEL | Agent | 5949 TARPON GARDENS CIRCLE, CAPE CORAL, FL, 33914 |
| WATZLAVIK PROPERTIES LLC | Authorized Member | 9083 STONECREEK CIRCLE, NEWBURGH, IN, 47630 |
| RGL MANAGEMENT SERVICES CORP | Authorized Member | 12610 HUNTERS RIDGE DR, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 5949 TARPON GARDENS CIRCLE, SUITE 201, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
