| Entity Name: | SCM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCM INVESTMENTS 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: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000131814 |
| FEI/EIN Number |
35-2538674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 RIDGE ROAD, CORAL GABLES, FL, 33143 |
| Mail Address: | 451 RIDGE ROAD, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARA OLGA | Manager | 451 RIDGE ROAD, CORAL GABLES, FL, 33143 |
| VARA CARLOS A | Manager | 451 RIDGE ROAD, CORAL GABLES, FL, 33143 |
| VARA OLGA | Agent | 451 RIDGE ROAD, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-28 |
| Florida Limited Liability | 2015-08-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
