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SCW HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SCW HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCW HOLDINGS, 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: 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: 03 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L00000003768
FEI/EIN Number 593685802

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

Address: 4729 U.S. HIGHWAY 17, SUITE 204, ORANGE PARK, FL, 32003
Mail Address: 4729 U.S. HIGHWAY 17, SUITE 204, ORANGE PARK, FL, 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD JAMES RICKY P Managing Member 4729 US HIGHWAY 17, SUITE 204, ORANGE PARK, FL, 32003
SPENCER FRANK T Managing Member 3681 KINDLEWOOD DRIVE, MIDDLEBURG, FL, 32068
WOOD SUSAN D Manager 4729 US HIGHWAY 17, SUITE 204, ORANGE PARK, FL, 32003
EDWARDS, JR. MABRY - Manager 4729 US HIGHWAY 17, SUITE 204, ORANGE PARK, FL, 32003
WOOD JAMES RICKY Agent 4729 U.S. HIGHWAY 17, ORANGE PARK, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-29 4729 U.S. HIGHWAY 17, SUITE 204, ORANGE PARK, FL 32003 -
CHANGE OF MAILING ADDRESS 2003-04-29 4729 U.S. HIGHWAY 17, SUITE 204, ORANGE PARK, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-29 4729 U.S. HIGHWAY 17, SUITE 204, ORANGE PARK, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2004-01-06
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-04-04
Florida Limited Liabilites 2000-04-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State