| Entity Name: | SCAMMER GUARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000008460 |
| FEI/EIN Number | 274605671 |
| 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 | Agent | 23257 STATE RD 7, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| ESPOSITO FRANK | Manager | 23257 SATE RD 7 SUITE 207, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-09 | 23257 STATE RD 7, SUITE 207, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2012-10-09 | 23257 STATE RD 7, SUITE 207, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-09 | 23257 STATE RD 7, 207, BOCA RATON, FL 33428 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
