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SCM REALTY OF SW FLORIDA, L.L.C. - Florida Company Profile

Company Details

Entity Name: SCM REALTY OF SW FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCM REALTY OF SW FLORIDA, L.L.C. 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: 01 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000028975
FEI/EIN Number 470933704

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

Address: 7995-B PRESERVE CIRCLE, NAPLES, FL, 34119
Mail Address: 7995-B PRESERVE CIRCLE, NAPLES, FL, 34119
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTESTIO FRANK P Managing Member 7995-B PRESERVE CIRCLE, NAPLES, FL, 34119
FINKELSTEIN EDWARD S Managing Member 7995-B PRESERVE CIRCLE, NAPLES, FL, 34119
CONROY J. THOMAS I Managing Member 2640 GOLDEN GATE PARKWAY, SUITE 115, NAPLES, FL, 34105
CONROY J. THOMAS I Agent 2640 GOLDEN GATE PARKWAY, SUITE 115, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-03
Florida Limited Liabilites 2003-08-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State