| Entity Name: | SCORPION INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPION 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: | 20 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000072302 |
| FEI/EIN Number |
205241210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13016 43RD RD N, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 13016 43RD RD N, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO MAXIMO D | Managing Member | 13016 4RD RD N, WEST PALM BEACH, FL, 33411 |
| FERNANDEZ RAMONA E | Managing Member | 13016 43RD RD N, WEST PALM BEACH, FL, 33411 |
| APARICIO MAXIMO D | Agent | 13016 43RD RD N, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-04-03 |
| Florida Limited Liability | 2006-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
