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SCV INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SCV INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCV INVESTMENTS, L.L.C. 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: 14 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000094091
FEI/EIN Number 261075757

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

Address: 114 N. TENNESSEE AVE., STE 200A, LAKELAND, FL, 33801
Mail Address: 114 N. TENNESSEE AVE., STE 200A, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VATIKIOTIS SOZON C Managing Member 114 N. TENNESSEE AVE., STE. 200A, LAKELAND, FL, 33801
VATIKIOTIS SOZON C Agent 114 N. TENNESSEE AVE., STE. 200A, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-13 114 N. TENNESSEE AVE., STE 200A, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2012-03-13 114 N. TENNESSEE AVE., STE 200A, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-13 114 N. TENNESSEE AVE., STE. 200A, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-09-23
Florida Limited Liability 2007-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State