| Entity Name: | SANCAP GROUP REAL ESTATE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCAP GROUP REAL ESTATE COMPANY, 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: |
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: | 02 Aug 2021 (4 years ago) |
| Document Number: | L21000348241 |
| FEI/EIN Number |
87-1981985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 Periwinkle Way, SANIBEL, FL, 33957, US |
| Mail Address: | PO Box 60559, Fort Myers, FL, 33906, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSH ROSS REGISTERED AGENT SEERVICES, LLC. | Agent | 1801 N HIGHLAND AVE, TAMPA, FL, 33602 |
| HANSER S. ALBERT D | Manager | PO Box 60559, Fort Myers, FL, 33906 |
| IGO TERENCE M | Manager | PO Box 60559, Fort Myers, FL, 33906 |
| Mobley Lori | Corp | PO Box 60559, Fort Myers, FL, 33906 |
| Weigel Beth | Chief Financial Officer | PO Box 60559, Fort Myers, FL, 33906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2450 Periwinkle Way, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 2450 Periwinkle Way, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
