| Entity Name: | SCAMMER GUARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCAMMER GUARD 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: | 20 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000008460 |
| FEI/EIN Number |
274605671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23257 STATE RD 7, SUITE 207, BOCA RATON, FL, 33428 |
| Mail Address: | 23257 STATE RD 7, SUITE 207, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO FRANK | Manager | 23257 SATE RD 7 SUITE 207, BOCA RATON, FL, 33428 |
| ESPOSITO FRANK | Agent | 23257 STATE RD 7, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-09 | 23257 STATE RD 7, SUITE 207, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-09 | 23257 STATE RD 7, SUITE 207, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-09 | 23257 STATE RD 7, 207, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000691675 | LAPSED | CACE12-002140(09) | BROWARD COUNTY | 2016-12-28 | 2023-10-25 | $145,011.92 | OFFICE OF THE ATTORNEY GENERAL, 110 SE 6TH STREET, FORT LAUDERDALE, FL 33301 |
| J12000851348 | LAPSED | CACE 12-02140(09) | BRWD CNTY CIR. CT. 17TH CIR. | 2012-11-07 | 2017-11-28 | $500,000.00 | OAG, FLORIDA, DEPT. OF LEGAL AFFAIRS, 110 S.E. 6TH STREET, FORT LAUDERDALE, FL. 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-10 |
| REINSTATEMENT | 2012-10-09 |
| ADDRESS CHANGE | 2011-05-11 |
| Florida Limited Liability | 2011-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
