| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
