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SCORPIO FLORIDA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: SCORPIO FLORIDA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCORPIO FLORIDA PROPERTIES, 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: 21 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000148039
FEI/EIN Number 26-3414270

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

Mail Address: 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US
Address: FLAT 3, 22 NAIRN ROAD, POOLE, DORSET, --, BH137-NH, UK
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANES CHRISTOPHER B Manager FLAT 3, 22 NAIRN ROAD, POOLE, DORSET, OC, 00000
GULATI LAW, P.L. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 FLAT 3, 22 NAIRN ROAD, POOLE, DORSET, -- BH137-NH UK -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 FLAT 3, 22 NAIRN ROAD, POOLE, DORSET, -- BH137-NH UK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2016-04-28 FLAT 3, 22 NAIRN ROAD, POOLE, DORSET, -- BH137-NH UK -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-25
Florida Limited Liability 2013-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State