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STATE CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: STATE CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATE CAPITAL INVESTMENTS, 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: 20 Dec 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L00000015869
FEI/EIN Number APPLIED FOR

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

Address: 3690 CHASE AVE., C/O JEAN-CLAUDE LATTES, MIAMI BEACH, FL, 33140
Mail Address: 3690 CHASE AVE., C/O JEAN-CLAUDE LATTES, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATTES JEAN-CLAUDE Manager 3690 CHASE AVE., MIAMI BEACH, FL, 33140
CORPORATE CREATIONS ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-23
Florida Limited Liabilites 2000-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State