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SCOTT LOANS, LLC - Florida Company Profile

Company Details

Entity Name: SCOTT LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCOTT LOANS, 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: 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: 08 Dec 2015 (9 years ago)
Document Number: L15000204428
FEI/EIN Number 32-0481295

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

Mail Address: 9000 SHERIDAN ST, STE 138, PEMBROKE PINES, FL, 33024, US
Address: 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RCG ACCOUNTING & ASSOCIATES, INC. Agent -
HAMILTON INVESTING LIMITED Authorized Member PO BOX 146, ROADTOWN TORTOLA, OC, 00000
HIGUERA JORGE L Manager 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331
PENA ALBERTO Manager 12616 NW 32 PLACE, SUNRISE, FL, 33323

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State