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SANCAP GROUP REAL ESTATE COMPANY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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