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SASQUIAN'S INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SASQUIAN'S INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SASQUIAN'S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2018 (6 years ago)
Date of dissolution: 04 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2020 (5 years ago)
Document Number: L18000270658
FEI/EIN Number 83-2643713

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5450 BRUCE B DOWNS BLVD, 213, WESLEY CHAPEL, FL, 34639, US
Mail Address: 5450 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA-SOLER MARIA E Manager 4226 WINDING RIVER WAY, LAND O LAKES, FL, 34639
LOPEZ-LOPEZ JAIME L Manager 4226 WINDING RIVER WAY, LAND O LAKES, FL, 34639
RIVERA-SOLER MARIA E Agent 4226 WINDING RIVER WAY, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-04 - -
CHANGE OF MAILING ADDRESS 2019-02-26 5450 BRUCE B DOWNS BLVD, 213, WESLEY CHAPEL, FL 34639 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-04
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-11-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State