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SCARBOROUGH LOT 20 LLC - Florida Company Profile

Company Details

Entity Name: SCARBOROUGH LOT 20 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCARBOROUGH LOT 20 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000069509
FEI/EIN Number 47-3822320

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2211 W WASHINGTON STREET, ORLANDO, FL, 32805
Mail Address: 2211 W WASHINGTON STREET, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA THIAGO Authorized Member 2211 W WASHINGTON STREET, ORLANDO, FL, 32805
DAVILA THIAGO Agent 2211 W WASHINGTON STREET, ORLANDO, FL, 32805
FLAVIO KITAHARA SOUSA Manager 2211 W WASHINGTON STREET, ORLANDO, FL, 32805
MANOEL DE OLIVEIRA FRANCO Manager 2211 W WASHINGTON STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CONVERSION 2015-04-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000019052. CONVERSION NUMBER 300000150703

Documents

Name Date
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State