| Entity Name: | SCORPIO TRADING & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPIO TRADING & CONSULTING 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 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000026505 |
| FEI/EIN Number |
611523725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 NW 29 ST, OAKLAND PARK, FL, 33156, US |
| Mail Address: | 4965 HAMOCK LAKE DRIVE, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGARMAN JONAS | Managing Member | 4965 HAMMOCK LAKE DRIVE, CORAL GABLES, FL, 33156 |
| SUGARMAN JONAS A | Agent | 4965 HAMOCK LAKE DRIVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-07-07 |
| Florida Limited Liability | 2007-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
