| Entity Name: | SCORPIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPIO 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000010994 |
| FEI/EIN Number |
760734800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SOUTH OCEAN DR, TOWER 3 - SUITE 4407, HALLANDALE, FL, 33009, US |
| Mail Address: | 1800 SOUTH OCEAN DR, TOWER 3 - SUITE 4407, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON ADRIANA | Managing Member | 1800 SOUTH OCEAN DR. TOWER 3 - SUITE 4407, HALLANDALE, FL, 33009 |
| ROJANO ENOC AROZQUETA | Manager | 1800 SOUTH OCEAN DR. TOWER 3 - SUITE 4407, HALLANDALE, FL, 33009 |
| PEREZ ALEJANDRO MANG | Manager | 1800 SOUTH OCEAN DR. TOWER 3 - SUITE 4407, HALLANDALE, FL, 33009 |
| CALDERON ADRIANA | Agent | 1800 SOUTH OCEAN DR, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-07 | 1800 SOUTH OCEAN DR, TOWER 3 - SUITE 4407, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-07 | 1800 SOUTH OCEAN DR, TOWER3 - SUITE 4407, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-07 | 1800 SOUTH OCEAN DR, TOWER 3 - SUITE 4407, HALLANDALE, FL 33009 | - |
| CANCEL ADM DISS/REV | 2008-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-22 | CALDERON, ADRIANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-07 |
| ANNUAL REPORT | 2009-07-27 |
| REINSTATEMENT | 2008-11-22 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-10-06 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-07-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
