Entity Name: | SUNCOAST EQUITY INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNCOAST EQUITY 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. |
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: | 18 Sep 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L20000294350 |
FEI/EIN Number |
85-3359385
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 360 MARAVIYA BLVD, NORTH VENICE, FL, 34275, US |
Mail Address: | 360 MARAVIYA BLVD, NORTH VENICE, FL, 34275, US |
ZIP code: | 34275 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAPEGO NATALYA | Authorized Member | 360 MARAVIYA BLVD, NORTH VENICE, FL, 34275 |
SAPEGO IGOR | Authorized Member | 360 MARAVIYA BLVD, NORTH VENICE, FL, 34275 |
Michael Hurdle | CPA | 165 CAPRICE CT, CASTLE ROCK, CO, 80109 |
SAPEGO NATALYA | Agent | 360 MARAVIYA BLVD, NORTH VENICE, FL, 34275 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-07-30 |
Florida Limited Liability | 2020-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State