SCAFATI GROUP LLC - Florida Company Profile

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Company Details

Entity Name:	SCAFATI GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	12 Feb 2015 (11 years ago)
Document Number:	L15000027251
FEI/EIN Number	32-0458784
Address:	755 NW 72 AVE, MIAMI, FL, 33126, US
Mail Address:	755 NW 72 AVE, MIAMI, FL, 33126, US
ZIP code:	33126
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MTR & Associates LLC.	Agent	703 Waterford Way,, MIAMI, FL, 33126
SCAFATI CLAUDIO G	Auth	CTRA M-516 KM. 2, BOADILLA DEL MONTE, MA, 28660
SCAFATI USTARROZ GABRIEL A	Manager	HIEDRA, 100 - BAJO A - SOTO DE LA MORALEJA, ALCOBENDAS, 28109

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000020392	CHOCOLATE VINTAGE	ACTIVE	2015-02-25	2025-12-31	-	755 NW 72 AVE, PLAZA 30, MIAMI, FL, 33126

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-02-22	703 Waterford Way,, Suite 805, MIAMI, FL 33126	-
REGISTERED AGENT NAME CHANGED	2020-01-17	MTR & Associates LLC.	-
CHANGE OF PRINCIPAL ADDRESS	2018-04-26	755 NW 72 AVE, PLAZA 30, MIAMI, FL 33126	-
CHANGE OF MAILING ADDRESS	2018-04-26	755 NW 72 AVE, PLAZA 30, MIAMI, FL 33126	-

Documents

Name	Date
ANNUAL REPORT	2025-02-05
ANNUAL REPORT	2024-03-04
ANNUAL REPORT	2023-01-24
ANNUAL REPORT	2022-02-22
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-01-13
ANNUAL REPORT	2016-03-08

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Date of last update: 01 Aug 2025

Sources: Florida Department of State