| Entity Name: | SCORPIO CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPIO CAPITAL 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. |
| 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: | 10 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000076382 |
| FEI/EIN Number |
270712439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20423 STATE ROAD 7, BOCA RATON, FL, 33498, US |
| Mail Address: | 20423 STATE ROAD 7, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH MICHAEL | Managing Member | 20423 STATE ROAD 7, BOCA RATON, FL, 33498 |
| WALSH MICHAEL | Agent | 20423 STATE ROAD 7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 20423 STATE ROAD 7, F6-283, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 20423 STATE ROAD 7, F6-283, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 20423 STATE ROAD 7, F6-283, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
