| Entity Name: | SCANDINAVIAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCANDINAVIAN INVESTMENT GROUP, 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: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000088274 |
| FEI/EIN Number |
81-2593136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1312 E Cervantes St, PENSACOLA, FL, 32501, US |
| Mail Address: | 1312 E Cervantes St, PENSACOLA, FL, 32501, US |
| ZIP code: | 32501 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTERHEIM THOMAS | Manager | 3108 BRITTANY COURT, PENASCOLA, FL, 32504 |
| HERRICK DOUGLAS A | Manager | 1312 E. CERVANTES STREET, PENSACOLA, FL, 32501 |
| BEASLEY ROBERT O | Agent | 40 S Palafox Pl, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 40 S Palafox Pl, 300, PENSACOLA, FL 32502 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 1312 E Cervantes St, PENSACOLA, FL 32501 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 1312 E Cervantes St, PENSACOLA, FL 32501 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
