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SCANINVEST III, LLC - Florida Company Profile

Company Details

Entity Name: SCANINVEST III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCANINVEST III, 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: 29 Aug 2011 (14 years ago)
Document Number: L11000099046
FEI/EIN Number 453729865

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

Address: 4502 ROCKBRIDGE HOLLOW, TALLAHASSEE, FL, 32309
Mail Address: 4502 ROCKBRIDGE HOLLOW, TALLAHASSEE, FL, 32309
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900YJ5TY1IHBSLH43 L11000099046 US-FL GENERAL ACTIVE 2011-08-29

Addresses

Legal C/O SCANAMEO, ANDREW, 4502 ROCKBRIDGE HOLLOW, TALLAHASSEE, US-FL, US, 32309
Headquarters 4502 ROCKBRIDGE HOLLOW, TALLAHASSEE, US-FL, US, 32309

Registration details

Registration Date 2020-12-15
Last Update 2023-11-16
Status ISSUED
Next Renewal 2024-12-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000099046

Key Officers & Management

Name Role Address
SCANAMEO ANDREW Manager 4502 ROCKBRIDGE HOLLOW, TALLAHASSEE, FL, 32309
SCANAMEO LUZ A Manager 4502 ROCKBRIDGE HOLLOW, TALLAHASSEE, FL, 32309
SCANAMEO ANDREW Agent 4502 ROCKBRIDGE HOLLOW, TALLAHASSEE, FL, 32309

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State