| Entity Name: | SCM HOLDING FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCM HOLDING FUNDS, 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: | 02 Mar 2009 (16 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: | L09000020537 |
| FEI/EIN Number |
264362116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 FOX VALLEY DR, LONGWOOD, FL, 32779 |
| Mail Address: | 613 FOX VALLEY DR, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS-PICARELLI MARIA | Managing Member | 613 FOX VALLEY DR, LONGWOOD, FL, 32779 |
| PICARELLI HENRY | Managing Member | 613 FOX VALLEY DR, LONGWOOD, FL, 32779 |
| MATOS-PICARELLI MARIA | Agent | 613 FOX VALLEY DR, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 613 FOX VALLEY DR, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 613 FOX VALLEY DR, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 613 FOX VALLEY DR, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
