| Entity Name: | SCM DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCM DEVELOPMENT GROUP, 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: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000028084 |
| FEI/EIN Number |
800109996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11637 KELLY RD, 301, FT MYERS, FL, 33908 |
| Mail Address: | 11637 KELLY RD, 301, FT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZERI JACK JIII | Manager | 11637 KELLY RD, FT MYERS, FL, 33908 |
| VANKIRK JOHN H | Managing Member | 11637 KELLY RD, FT MYERS, FL, 33908 |
| SANZERI JACK | Agent | 11637 KELLY RD, FT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-08-30 | - | - |
| CANCEL ADM DISS/REV | 2006-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| LC AMENDMENT | 2006-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-16 | 11637 KELLY RD, 301, FT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-16 | 11637 KELLY RD, 301, FT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-16 | 11637 KELLY RD, 301, FT MYERS, FL 33908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000421474 | LAPSED | 10-CA-005062 | 20TH JUDICIAL, LEE COUNTY | 2011-06-20 | 2016-07-22 | $242,109.30 | HEATHERWOOD CONSTRUCTION COMPANY, 8880 TERRENE COURT, BONITA SPRINGS, FL 34135 |
| J08000088238 | LAPSED | 08-000527 | BROWARD COUNTY | 2008-02-28 | 2013-03-24 | $1001.85 | DEBORAH FISCHER RUGG, P.A., 1001 W. CYPRESS CREEK ROAD, SUITE 320-I, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-17 |
| LC Amendment | 2007-08-30 |
| Off/Dir Resignation | 2006-10-09 |
| REINSTATEMENT | 2006-09-26 |
| Amendment | 2006-04-24 |
| ANNUAL REPORT | 2005-05-16 |
| Florida Limited Liabilites | 2004-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
