| Entity Name: | SCOCCA & PARTNERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOCCA & PARTNERS, L.L.C. 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: | 30 Dec 2013 (11 years ago) |
| Date of dissolution: | 21 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | L13000178165 |
| FEI/EIN Number |
46-4399669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 NW 9TH TERRACE, WILTON MANORS, FL, 33311, US |
| Mail Address: | 2540 NW 9TH TERRACE, WILTON MANORS, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOCCA GIUSEPPE M | Authorized Member | 2540 NW 9TH TERRACE, WILTON MANORS, FL, 33311 |
| SCOCCA OLGA | Manager | 2540 NW 9TH TERRACE, WILTON MANORS, FL, 33311 |
| SCOCCA GIUSEPPE | Agent | 2540 NW 9TH TERRACE, WILTON MANORS, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127305 | WORLD COMMERCE 360 | EXPIRED | 2018-12-02 | 2023-12-31 | - | 2540 NW 9TH TER, WILTON MANORS, FL, 33311 |
| G18000015621 | LEGAL CRYPTO CURRENCY | EXPIRED | 2018-01-29 | 2023-12-31 | - | 254, WILTON MANORS, FL, 33311 |
| G16000105270 | CONSULENZA MIAMI | EXPIRED | 2016-09-26 | 2021-12-31 | - | 4045 SHERIDAN AVE #359, MIAMIBEACH, FL, 33140 |
| G15000100344 | FIORENZATO | EXPIRED | 2015-09-30 | 2020-12-31 | - | 4045 SHERIDAN AVE #359, MIAMI BEACH, FL, 33314-0 |
| G15000092197 | CONSULENZA STATI UNITI | EXPIRED | 2015-09-08 | 2020-12-31 | - | 4045 SHERIDAN AVE #359, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-05 | 2540 NW 9TH TERRACE, WILTON MANORS, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-07 | 2540 NW 9TH TERRACE, WILTON MANORS, FL 33311 | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | SCOCCA, GIUSEPPE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-07 | 2540 NW 9TH TERRACE, WILTON MANORS, FL 33311 | - |
| LC AMENDMENT | 2016-02-23 | - | - |
| LC AMENDMENT | 2015-12-30 | - | - |
| LC AMENDMENT | 2015-12-01 | - | - |
| LC STMNT OF RA/RO CHG | 2014-12-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-08 |
| LC Amendment | 2016-11-07 |
| LC Amendment | 2016-02-23 |
| AMENDED ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2016-01-26 |
| LC Amendment | 2015-12-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
