| Entity Name: | SCI CAPITAL INVESTIMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCI CAPITAL INVESTIMENT 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: | 20 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000158895 |
| Address: | 843 CRYSTAL LAKE DR, POMPANO BEACH, FL, 33064 |
| Mail Address: | 843 CRYSTAL LAKE DR, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTEVI RAFAELA | Manager | 843 CRYSTAL LAKE DR, POMPANO BEACH, FL, 33064 |
| SOLANO JAQUELINE S | Managing Member | 22421 SW 66TH AVE APT 507, BOCA RATON, FL, 33428 |
| MATTEVI RAFAELA | Agent | 843 CRYSTAL LAKE DR, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
