| Entity Name: | SCORPIO GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPIO GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 2009 (16 years ago) |
| Document Number: | L09000032781 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 SW 6TH ST, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 495 SW 6TH ST, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE OTIS | Manager | 495 SW 6TH ST, FLORIDA CITY, FL, 33034 |
| WALLACE GREER | Auth | 495 SW 6TH ST, FLORIDA CITY, FL, 33034 |
| WALLACE OTIS | Agent | 495 SW 6TH ST, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 495 SW 6TH ST, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 495 SW 6TH ST, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 495 SW 6TH ST, FLORIDA CITY, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
