| Entity Name: | SCALES AND FINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 45-3779503 |
| Address: | 1042 NE 179 Ter, North Miami Beach, FL 33162 |
| Mail Address: | 3600 YACHT CLUB DRIVE, Apt. 502, AVENTURA, FL 33180 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERMAN, DANIEL E | Agent | 3600 YACHT CLUB DRIVE, Apt. 502, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SILBERMAN, DANIEL E | Managing Member | 3600 YACHT CLUB DRIVE, Apt. 502 AVENTURA, FL 33180 |
| SIMKINS, SALOMON Z | Managing Member | 1042 NE179 TERRACE, NORT MIAMI BEACH, FL 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000083406 | VCHI USA | EXPIRED | 2014-08-13 | 2019-12-31 | No data | 1380 NE MIAMI GARDENS DR, SUITE 274, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1042 NE 179 Ter, North Miami Beach, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 1042 NE 179 Ter, North Miami Beach, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 3600 YACHT CLUB DRIVE, Apt. 502, AVENTURA, FL 33180 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
