| Entity Name: | SCS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCS 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. |
| 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: | 04 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L02000024382 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 S.W. 169TH AVENUE, MIAMI, FL, 33187 |
| Mail Address: | 16900 S.W. 169TH AVENUE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORADGANJEH HASSAN | Managing Member | 16900 S.W. 169TH AVENUE, MIAMI, FL, 33187 |
| MORADGANJEH HASSAN | Agent | 16900 S.W. 169TH AVENUE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 16900 S.W. 169TH AVENUE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-16 | 16900 S.W. 169TH AVENUE, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-16 | 16900 S.W. 169TH AVENUE, MIAMI, FL 33187 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-06-16 |
| Florida Limited Liabilites | 2002-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
