SUNCUP INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SUNCUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Nov 1995 (30 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State