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SCORPIO VENTURE GROUP LLC - Florida Company Profile

Company Details

Entity Name: SCORPIO VENTURE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCORPIO VENTURE GROUP 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: 02 Oct 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L12000125424
FEI/EIN Number 46-1101617

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

Address: 1000 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US
Mail Address: 1000 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIR EMAN Managing Member 6101 NW 61ST AVENUE, PARKLAND, FL, 33067
Richards Tiffany p Manager 3634 south pacific coast circle, fort lauderdale, FL, 33309
Desir Eman Agent 305 NE 2ND DRIVE, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000107571 BGE INSURANCE AGENCY EXPIRED 2012-11-06 2017-12-31 - 305 NE 2ND DRIVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 Desir , Eman -
REINSTATEMENT 2022-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-10-05 1000 EAST ATLANTIC BLVD, POMPANO BEACH, FL 33060 -
LC AMENDMENT AND NAME CHANGE 2020-10-05 SCORPIO VENTURE GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-10-05 1000 EAST ATLANTIC BLVD, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-10 305 NE 2ND DRIVE, HOMESTEAD, FL 33030 -
REINSTATEMENT 2020-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-04-29
LC Amendment and Name Change 2020-10-05
REINSTATEMENT 2020-04-10
ANNUAL REPORT 2013-04-03
Florida Limited Liability 2012-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State