| Entity Name: | INVERSIONES SCJ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SCJ, 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: | 18 Apr 2012 (13 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | L12000052794 |
| FEI/EIN Number |
99-0375726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3311 NW 125 Avenue, Sunrise, FL, 33323, US |
| Mail Address: | 16101 Emerald Estates Drive, Weston, FL, 33321, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINIER WILLIAM PITA RODRIGUES | Manager | 3311 NW 125 Avenue, Sunrise, FL, 33323 |
| DE CAIRES DE PITA MARIA JOSE MGR | Manager | 3311 NW 125 Avenue, Sunrise, FL, 33323 |
| BENNETT MARISELA | Manager | 3311 NW 125 AVENUE, SUNRISE, FL, 33323 |
| Rainier W PMGR | Agent | 3311 NW 125 Avenue, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 | - | - |
| LC AMENDMENT | 2017-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 3311 NW 125 Avenue, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 3311 NW 125 Avenue, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | Rainier, W Pita, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 3311 NW 125 Avenue, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 |
| LC Amendment | 2017-10-19 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-19 |
| AMENDED ANNUAL REPORT | 2013-09-12 |
| ANNUAL REPORT | 2013-01-15 |
| Florida Limited Liability | 2012-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
