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SCALADA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SCALADA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCALADA INVESTMENTS, 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: 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: 03 Dec 2010 (14 years ago)
Document Number: L10000124314
FEI/EIN Number 90-0881796

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

Address: 6310 NW 103RD PL Apto 205, DORAL, FL, 33178, US
Mail Address: 6310 NW 103RD PL Apto 205, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ VISO JOSE M Managing Member 6310 NW 103RD PL Apto 205, DORAL, FL, 33178
LOURENCO SIMOES MARISOL D Managing Member 6310 NW 103RD PL Apto 205, DORAL, FL, 33178
DELGADO OSCAR J Agent 14160 NW PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 6310 NW 103RD PL Apto 205, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-07 6310 NW 103RD PL Apto 205, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State