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SANCO SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: SANCO SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Oct 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M02000002804
FEI/EIN Number 364770801

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

Address: 2784 WRIGHTS ROAD, SUITE 1032, OVIEDO, FL, 32765
Mail Address: 2784 WRIGHTS ROAD, SUITE 1032, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SANTUCCI DONALD G Manager 443 LE PROVENCE CIRCLE, NAPERVILLE, IL, 60540
SANTUCCI DANIEL E Manager 5769 OAK LAKE TRAIL, OVIEDO, FL, 32765
BRANNEN FRED I Manager 2604 WOODS EDGE CIRCLE, ORLANDO, FL, 32817
BAGAN BRIAN K Manager 2501 NORTHAMPTON AVE, ORLANDO, FL, 32828
BAGAN BRIAN G Manager 2501 NORTHAMPTON AVE, ORLANDO, FL, 32828
BAGAN BRIAN K Agent 2501 NORTHAMPTON AVE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-10-21 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-06-05 2501 NORTHAMPTON AVE, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-05 2784 WRIGHTS ROAD, SUITE 1032, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2003-06-05 2784 WRIGHTS ROAD, SUITE 1032, OVIEDO, FL 32765 -
REGISTERED AGENT NAME CHANGED 2003-06-05 BAGAN, BRIAN K -

Documents

Name Date
REINSTATEMENT 2004-10-21
ANNUAL REPORT 2003-06-05
Foreign Limited 2002-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State