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SAP INVESTIGATIONS PLLC - Florida Company Profile

Company Details

Entity Name: SAP INVESTIGATIONS PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAP INVESTIGATIONS PLLC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: L19000179346
FEI/EIN Number 84-2508543

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

Address: 1093 CHINA ASTER WAY, BROOKSVILLE, FL, 34604, US
Mail Address: 1093 CHINA ASTER WAY, BROOKSVILLE, FL, 34604, US
ZIP code: 34604
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PURCELL SEAMUS A Authorized Member 1093 CHINA ASTER WAY, BROOKSVILLE, FL, 34604
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2022-08-16 - -
REGISTERED AGENT NAME CHANGED 2022-08-16 UNITED STATES CORPORATION AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 1093 CHINA ASTER WAY, BROOKSVILLE, FL 34604 -
LC AMENDMENT AND NAME CHANGE 2020-06-16 SAP INVESTIGATIONS PLLC -
CHANGE OF MAILING ADDRESS 2020-06-16 1093 CHINA ASTER WAY, BROOKSVILLE, FL 34604 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-08-16
LC Amendment and Name Change 2020-06-16
Florida Limited Liability 2019-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State