| Entity Name: | SCAN ESTATE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCAN ESTATE I, 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: | 15 Jun 2015 (10 years ago) |
| Date of dissolution: | 12 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2023 (2 years ago) |
| Document Number: | L15000103543 |
| FEI/EIN Number |
30-0876048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| Address: | 1421 SUNRISE PLAZA, SUITE 1, CLERMONT, FL, 34714 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| HEEGARD FREDERIK A | Manager | TESCH ALLE 7, HOLTE, DK-2840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-12 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
