| Entity Name: | SCAN ESTATE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCAN ESTATE II, 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: | 13 Dec 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | L15000103547 |
| FEI/EIN Number |
61-1764885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7978 Lake Wilson Rd., Davenport, FL, 33896, US |
| Address: | 1421 SUNRISE PLAZA, SUITE 1, CLERMONT, FL, 34714, US |
| 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, XX, DK-2840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | Harding Bell International, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 113 Pontotoc Plaza, Auburndale, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 1421 SUNRISE PLAZA, SUITE 1, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-12-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
