| Entity Name: | SUNCUP INVESTMENTS 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: | 21 Nov 1995 (29 years ago) |
| Branch of: | SUNCUP INVESTMENTS LLC, COLORADO (Company Number 19951116206) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M95000000350 |
| FEI/EIN Number |
841319508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1935 7TH STREET SOUTH, NAPLES, FL, 33940 |
| Mail Address: | 1935 7TH STREET SOUTH, NAPLES, FL, 33940 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| MCALINEY MICHAEL J | Managing Member | 1935 7TH STREET SOUTH, NAPLES, FL, 33940 |
| MILLMAN DANIEL M | Managing Member | 5533 GOETHE, ST. LOUIS, MO, 63109 |
| MCALINEY MICHAEL J | Agent | 1935 7TH STREET SOUTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-23 | 1935 7TH STREET SOUTH, NAPLES, FL 33940 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-23 | 1935 7TH STREET SOUTH, NAPLES, FL 33940 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-23 | MCALINEY, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-23 | 1935 7TH STREET SOUTH, NAPLES, FL 33940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
