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URSUPA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: URSUPA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URSUPA INVESTMENT 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: 09 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000354132
FEI/EIN Number 85-3807752

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

Address: 1201 BUSINESS WAY, P.O BOX 73, LEHIGH ACRES, FL, 33883, US
Mail Address: 3812 12th st. SW, Lehigh Acres, FL, 33976, US
ZIP code: 33883
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERGEAU PAUL A Manager 3812 12TH ST. SW, LEHIGH ACRES, FL, 33976
ROBERGEAU URSULA Authorized Person 3812 12TH ST. SW, LEHIGH ACRES, FL, 33976
ROBERGEAU PAUL A Agent 3812 12TH ST. SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-03-03 1201 BUSINESS WAY, P.O BOX 73, LEHIGH ACRES, FL 33883 -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State