| Entity Name: | SCAFATI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCAFATI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2015 (10 years ago) |
| Document Number: | L15000027251 |
| FEI/EIN Number |
32-0458784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 NW 72 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 755 NW 72 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| SCAFATI USTARROZ GABRIEL A | Manager | HIEDRA, 100 - BAJO A - SOTO DE LA MORALEJA, ALCOBENDAS, 28109 |
| SCAFATI CLAUDIO G | Auth | CTRA M-516 KM. 2, BOADILLA DEL MONTE, MA, 28660 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
