| Entity Name: | SCORP INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORP INVEST 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: | 07 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000156907 |
| FEI/EIN Number |
33-1230449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 SAN SEBASTIAN AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 218 SAN SEBASTIAN AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ RAMIREZ MARIA F | Managing Member | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| VALDERRAMA TALERO RENE | Managing Member | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| CAUMEL CRISTINA | Agent | 218 SAN SEBASTIAN AVENIDA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 218 SAN SEBASTIAN AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 218 SAN SEBASTIAN AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | CAUMEL, CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 218 SAN SEBASTIAN AVENIDA, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
