| Entity Name: | SCOTCH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000026819 |
| FEI/EIN Number | 46-4778612 |
| Address: | 14621 Mustang Trail, Southwest Ranches, FL, 33330, US |
| Mail Address: | 14621 Mustang Trail, Southwest Ranches, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIRIE JONATHAN W | Agent | 14621 Mustang Trail, Southwest Ranches, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| PIRIE JONATHAN W | Manager | 14621 Mustang Trail, Southwest Ranches, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 14621 Mustang Trail, Southwest Ranches, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 14621 Mustang Trail, Southwest Ranches, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 14621 Mustang Trail, Southwest Ranches, FL 33330 | No data |
| REINSTATEMENT | 2017-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-12-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-12-11 |
| REINSTATEMENT | 2016-12-13 |
| REINSTATEMENT | 2015-12-10 |
| Florida Limited Liability | 2014-02-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
