| Entity Name: | SCAP CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCAP CONSULTING 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: | 17 Aug 2012 (13 years ago) |
| Date of dissolution: | 05 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2018 (6 years ago) |
| Document Number: | L12000106010 |
| FEI/EIN Number |
33-1226465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd., #502, Coral Gables, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd., #502, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERALDO CRISTIANO | Manager | 1581 BRICKELL AVENUE, UNIT 1806, MIAMI, FL, 33129 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 9300 S. Dadeland Blvd, Ste 600, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-21 | 1825 Ponce de Leon Blvd., #502, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-21 | 1825 Ponce de Leon Blvd., #502, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-18 | UNITED STATES REGISTERED AGENTS INC | - |
| LC AMENDMENT | 2012-12-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-05 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-25 |
| Reg. Agent Change | 2012-12-18 |
| LC Amendment | 2012-12-05 |
| Florida Limited Liability | 2012-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
