| Entity Name: | SCAPHANDRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCAPHANDRE 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: | 22 Mar 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: | L11000034437 |
| FEI/EIN Number |
451765213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL, 33129, US |
| Mail Address: | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FRANCISCO J | Managing Member | 10900 N.W. 21 STREET ,UNIT 190, MIAMI, FL, 33172 |
| DIEZ ROBERT E | Manager | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL, 33172 |
| DIEZ ROBERT E | Agent | 2333 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-20 |
| CORLCMMRES | 2012-06-06 |
| ANNUAL REPORT | 2012-02-13 |
| Florida Limited Liability | 2011-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
