Entity Name: | SCP INVESTMENT & HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SCP INVESTMENT & HOLDINGS 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: |
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: | 06 Jan 2016 (9 years ago) |
Document Number: | L16000004258 |
FEI/EIN Number |
81-1060374
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1691 MICHIGAN AVE, SUITE 445, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1691 MICHIGAN AVE, SUITE 445, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POSNER SEAN | Manager | 1691 MICHIGAN AVE, SUITE 445, MIAMI BEACH, FL, 33139 |
POSNER SEAN | Agent | 1691 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-01 |
ANNUAL REPORT | 2018-02-23 |
ANNUAL REPORT | 2017-01-09 |
Florida Limited Liability | 2016-01-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State