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SCINTO GROUP & MOORE LLC - Florida Company Profile

Company Details

Entity Name: SCINTO GROUP & MOORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCINTO GROUP & MOORE 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.
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: 19 Oct 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: L09000100719
FEI/EIN Number NOT APPLICABLE

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

Address: 12901 KENTFIELD LANE, FT. MYERS, FL, 33913
Mail Address: 12901 KENTFIELD LANE, FT. MYERS, FL, 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE KIMBERLY A Manager 5572 LAGO VILLAGGIO WAY, NAPLES, FL, 34104
SCINTO NATHAN L Managing Member 12901 KENTFIELD LANE, FT. MYERS, FL, 33913
MOORE KIMBERLY A Agent 5572 LAGO VILLAGGIO WAY, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2011-09-15 5572 LAGO VILLAGGIO WAY, NAPLES, FL 34104 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-09-15
Florida Limited Liability 2009-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State