| Entity Name: | SCOTTISH VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTTISH VENTURES, 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 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000059355 |
| FEI/EIN Number |
205692544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26740 OLD US 41, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 26740 OLD US 41, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAZUA ANDRES | Managing Member | 26740 OLD US 41, BONITA SPRINGS, FL, 34135 |
| SARAZUA ANDRES | Agent | 26740 OLD US 41, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000028492 | GLOBAL RECYCLE | EXPIRED | 2010-03-26 | 2015-12-31 | - | 26740 OLD US 41, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-26 | 26740 OLD US 41, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-26 | 26740 OLD US 41, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-26 | SARAZUA, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 26740 OLD US 41, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-05-07 |
| Florida Limited Liability | 2006-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
