| Entity Name: | SCHEIN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHEIN INVESTMENT GROUP 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: | 14 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000007540 |
| FEI/EIN Number |
46-4525207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEIN MICHAEL L | Manager | 310 HAMILTON ALLENTON ROAD, NORTH KINGSTOWN, RI, 02852 |
| SCHEIN PHILIP D | Manager | 141 DORCHESTER AVENUE #704, BOSTON, MA, 02127 |
| SCHEIN LESLIE J | Manager | 852 BULLOCKS POINT AVENUE, RIVERSIDE, RI, 02915 |
| SCHEIN HAROLD I | Agent | 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2014-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
