| Entity Name: | SCWAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCWAD, 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: | 23 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000067176 |
| FEI/EIN Number |
800627840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EFG Capital International, 701 Brickell Ave--7th Floor, Miami, FL, 33131, US |
| Mail Address: | C/O EFG Capital International, 701 Brickell Ave--7th Floor, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAH TSO Y | Managing Member | C/O EFG Capital International, Miami, FL, 33131 |
| FINK BRIAN | Agent | 2600 Douglas Road, Coral Gables, Florida, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | C/O EFG Capital International, 701 Brickell Ave--7th Floor, 7th Floor Attn: Renata Machado, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 2600 Douglas Road, Suite 1003, Coral Gables, Florida, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | C/O EFG Capital International, 701 Brickell Ave--7th Floor, 7th Floor Attn: Renata Machado, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | FINK, BRIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-13 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-16 |
| Florida Limited Liability | 2010-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
