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SAPEUSA LLC - Florida Company Profile

Company Details

Entity Name: SAPEUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SAPEUSA 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: 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: 08 Jan 2020 (5 years ago)
Document Number: L20000005631
FEI/EIN Number 84-4228810

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

Address: 17241 NW 94TH CT, APT 103, MIAMI LAKES, FL 33018
Mail Address: 17241 NW 94TH CT, APT 103, MIAMI LAKES, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR, JUAN Agent 5608 NW 161 ST ST, MIAMI LAKES, FL 33014
SALAZAR, JUAN Authorized Member 17241 NW 94TH CT, APT 103 MIAMI LAKES, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058195 SAPEUSA, C. A. ACTIVE 2021-04-27 2026-12-31 - 2061 NW 112TH AVE STE 145, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 17241 NW 94TH CT, APT 103, MIAMI LAKES, FL 33018 -
CHANGE OF MAILING ADDRESS 2025-01-17 17241 NW 94TH CT, APT 103, MIAMI LAKES, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 5608 NW 161 ST ST, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-04-27 5608 NW 161 ST ST, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 5608 NW 161 ST ST, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-01-08

Date of last update: 15 Feb 2025

Sources: Florida Department of State