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SANCAP SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SANCAP SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCAP SERVICES 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: 28 Nov 2022 (2 years ago)
Document Number: L22000499509
FEI/EIN Number 92-1210821

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

Address: 2003 Mitzi lane, Sanibel, FL, 33957, US
Mail Address: 2003 Mitzi lane, Sanibel,, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ YARI Manager 2003 Mitzi lane, Sanibel, FL, 33957
MENDEZ YARI Agent 2003 Mitzi lane, Sanibel, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 2003 Mitzi lane, Sanibel, FL 33957 -
CHANGE OF MAILING ADDRESS 2023-01-22 2003 Mitzi lane, Sanibel, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-22 2003 Mitzi lane, Sanibel, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-22
Florida Limited Liability 2022-11-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State