| Entity Name: | SCALES AND FINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCALES AND FINS 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: | 08 Nov 2011 (13 years ago) |
| Date of dissolution: | 31 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2018 (6 years ago) |
| Document Number: | L11000126901 |
| FEI/EIN Number |
453779503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3600 YACHT CLUB DRIVE, AVENTURA, FL, 33180, US |
| Address: | 1042 NE 179 Ter, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERMAN DANIEL E | Managing Member | 3600 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| SIMKINS SALOMON Z | Managing Member | 1042 NE179 TERRACE, NORT MIAMI BEACH, FL, 33162 |
| SILBERMAN DANIEL E | Agent | 3600 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000083406 | VCHI USA | EXPIRED | 2014-08-13 | 2019-12-31 | - | 1380 NE MIAMI GARDENS DR, SUITE 274, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1042 NE 179 Ter, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 1042 NE 179 Ter, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 3600 YACHT CLUB DRIVE, Apt. 502, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-05 |
| Florida Limited Liability | 2011-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
