| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
