| Entity Name: | SCORPIO & LEO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPIO & LEO 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L03000001584 |
| FEI/EIN Number |
421570384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134, US |
| Address: | 16445 COLLINS AVE., APT. 1228, SUNNY ISLE BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COINDREAU JAVIER F | Managing Member | BLVD. DE LA LUZ 535, COLONIA JARDINES PED, MEXICO 01900, DF |
| DE COINDREAU YOLANDA P | Manager | BLVD. DE LA LUZ 535, COLONIA JARDINES PED, MEXICO 01900, DF |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 16445 COLLINS AVE., APT. 1228, SUNNY ISLE BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-02 |
| Florida Limited Liabilites | 2003-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
