| Entity Name: | SCARIO 436 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCARIO 436 INVESTMENT 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: | 18 Sep 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000131898 |
| FEI/EIN Number |
90-1023066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13731 SW 116 Terrace, MIAMI, FL, 33186, US |
| Mail Address: | 13731 SW 116 Terrace, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COBUCCI MARIA G | Manager | 13731 SW 116 Terrace, MIAMI, FL, 33186 |
| COBUCCI ROCCO | Secretary | Ave Victoria con Presidente Medina, Caracas, 1040 |
| VANEGAS CARLOS J | Agent | 13731 SW 116 Terrace, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 13731 SW 116 Terrace, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 13731 SW 116 Terrace, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | VANEGAS, CARLOS J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 13731 SW 116 Terrace, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2021-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-25 |
| LC Amendment | 2021-12-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
