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SCORPION GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SCORPION GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCORPION GROUP HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Aug 2007 (18 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: L07000086706
FEI/EIN Number 261288459

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10200 NW 25TH STREET, 201, MIAMI, FL, 33172
Mail Address: 10200 NW 25TH STREET, 201, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLAZO YESENIA Manager 10200 NW 25TH STREET SUITE 201, MIAMI, FL, 33172
ALONSO ARMANDO Agent 10200 NW 25TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-08-30
ANNUAL REPORT 2009-04-11
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State