| Entity Name: | S.C.I. INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.C.I. 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: | 05 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000055860 |
| FEI/EIN Number |
263065847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 WEST 33RD STREET, MIAMI, FL, 33012 |
| Mail Address: | 359 WEST 33RD STREET, MIAMI, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE TROY | Managing Member | 359 WEST 33RD STREET, MIAMI, FL, 32012 |
| LEE TROY | Agent | 359 WEST 33RD STREET, MIAMI, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | LEE, TROY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-06-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
