| Entity Name: | SCOPA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOPA 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: | 09 Jul 2004 (21 years ago) |
| Date of dissolution: | 01 Oct 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2015 (10 years ago) |
| Document Number: | L04000051119 |
| FEI/EIN Number |
593786227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 Caravan Terrace, SEBASTIAN, FL, 32958, US |
| Mail Address: | 450 Caravan Terrace, SEBASTIAN, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL RICHARD S | Owner | 450 CARAVAN TERRACE, SEBASTIAN, FL, 32958 |
| SONNENBERG PAULETTE E | CO | 13425 N. INDIAN RIVER DRIVE, SEBASTIAN, FL, 32958 |
| SONNENBERG PAULETTE E | Officer | 13425 N. INDIAN RIVER DRIVE, SEBASTIAN, FL, 32958 |
| ACCOUNTING AND BUSINESS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 450 Caravan Terrace, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 450 Caravan Terrace, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | ACCOUNTING AND BUSINESS CONSULTANTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 2962 TRIVIUM CIRCLE, SUITE 101, FT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-10-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-15 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
