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