| Entity Name: | SCOTT FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTT FINANCIAL, 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: |
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: | 20 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2019 (5 years ago) |
| Document Number: | L12000038508 |
| FEI/EIN Number |
36-4728371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 SW 28th Place, CAPE CORAL, FL, 33914, US |
| Mail Address: | 5315 SW 28th Place, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGRAVE PENELOPE G | Manager | 5315 SW 28th Place, CAPE CORAL, FL, 33914 |
| LAGRAVE PENELOPE g | Agent | 5315 SW 28th Place, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-15 | 12831 CARRINGTON CIRCLE, 201, NAPLES, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-15 | 12831 CARRINGTON CIRCLE, 201, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-15 | 12831 CARRINGTON CIRCLE, 201, NAPLES, FL 34105 | - |
| LC AMENDMENT | 2019-10-17 | - | - |
| LC AMENDMENT | 2019-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | LAGRAVE, PENELOPE gILLIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 5315 SW 28th Place, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 5315 SW 28th Place, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 5315 SW 28th Place, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-24 |
| LC Amendment | 2019-10-17 |
| LC Amendment | 2019-04-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
