| Entity Name: | SCB DOMINICANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCB DOMINICANA, 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: | 17 Dec 2009 (15 years ago) |
| Document Number: | L09000120180 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 SW 120 AVE, MIAMI, FL, 33183, US |
| Mail Address: | 5950 SW 120 AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUN SARA C | Managing Member | 5950 SW 120 AVE, MIAMI, FL, 33183 |
| VALDES YELINE C | Agent | 5950 SW 120 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-05 | 5950 SW 120 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-05 | 5950 SW 120 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-05 | VALDES, YELINE CNP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-05 | 5950 SW 120 AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
