| Entity Name: | SCHV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHV INVESTMENTS 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: | 23 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | L12000095310 |
| FEI/EIN Number |
80-0845852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2117 Grayden Ct, Superior, CO, 80027, US |
| Mail Address: | 2117 Grayden Ct, Superior, CO, 80027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS SERGIO | Authorized Member | 2117 Grayden Ct, Superior, CO, 80027 |
| VICTORIO HALINE | Authorized Member | 2117 Grayden Ct, Superior, CO, 80027 |
| Brown Nancy | Agent | 7700 N Kendall Drive #407, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Brown, Nancy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 7700 N Kendall Drive #407, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2117 Grayden Ct, Superior, CO 80027 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2117 Grayden Ct, Superior, CO 80027 | - |
| LC AMENDMENT | 2020-12-18 | - | - |
| LC AMENDMENT | 2020-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-12-18 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
