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SCANDINAVIAN CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SCANDINAVIAN CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCANDINAVIAN CAPITAL, 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: 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: 07 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000076531
FEI/EIN Number 45-5523050

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

Address: 420 S. Garden Ave., CLEARWATER, FL, 33756, US
Mail Address: 420 S. Garden Ave, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS SUSAN D Managing Member 420 S. Garden Ave., CLEARWATER, FL, 33756
Wells Susan D Agent 304 BUTTONWOOD LANE, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 420 S. Garden Ave., Suite 100, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2016-04-29 420 S. Garden Ave., Suite 100, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Wells, Susan D -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State