| Entity Name: | SANCAP HOME CHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANCAP HOME CHECK, 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: | 29 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000117112 |
| FEI/EIN Number |
20-3982830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 BUNTING LANE, SANIBEL, FL 33957 |
| Mail Address: | 1515 BUNTING LANE, SANIBEL, FL 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN, ROBYN | Agent | 1515 BUNTING DRIVE, SANIBEL, FL 33957 |
| MORAN, ROBYN | Manager | 1515 BUNTING LANE, SANIBEL, FL 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-10 |
| Florida Limited Liability | 2020-04-29 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
