| Entity Name: | SCB FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCB FINANCIAL 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: | 06 Oct 2010 (14 years ago) |
| Document Number: | L10000104486 |
| FEI/EIN Number |
274346392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3068 Luraville Road, The Villages, FL, 32163, US |
| Mail Address: | 2518 Burnsed Blvd #112, C/O TOM WILSON, The Villages, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON THOMAS L | Managing Member | 3068 Luraville Road, The Villages, FL, 32163 |
| WILSON THOMAS L | Agent | 3068 Luraville Road, The Villages, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 3068 Luraville Road, The Villages, FL 32163 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 3068 Luraville Road, The Villages, FL 32163 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 3068 Luraville Road, The Villages, FL 32163 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
