| Entity Name: | SC INVESTMENTS GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SC INVESTMENTS GROUP, L.L.C. 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: | 24 Mar 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jul 2023 (2 years ago) |
| Document Number: | L10000032337 |
| FEI/EIN Number |
272203588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| Address: | 201 Alhambra Circle, Coral AGables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AURRECOECHEA DIAZ JAVIER J | Authorized Member | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| GONZALEZ PETER A | Manager | 201 Alhambra Circle, Coral AGables, FL, 33134 |
| Gonzalez Peter A | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 201 Alhambra Circle, STE 1205, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 201 Alhambra Circle, 12505, Coral AGables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 201 Alhambra Circle, 12505, Coral AGables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Gonzalez, Peter A | - |
| LC AMENDMENT | 2023-07-24 | - | - |
| REINSTATEMENT | 2012-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-08-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2024-03-27 |
| LC Amendment | 2023-07-24 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
