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SCP FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: SCP FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCP FINANCE, 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: 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: 19 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000098475
FEI/EIN Number APPLIED FOR

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

Address: 104 CRANDON BLVD., SUITE 400, KEY BISCAYNE, FL, 33149, US
Mail Address: 104 CRANDON BLVD., SUITE 400, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN MIGUEL ALBERTO Manager 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149
LANZA MELISSA PESQ. Agent 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-05 - -
REGISTERED AGENT NAME CHANGED 2017-10-05 LANZA, MELISSA P, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-28 104 CRANDON BLVD., SUITE 400, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2017-08-28 104 CRANDON BLVD., SUITE 400, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-05
LC Amendment 2017-08-28
Florida Limited Liability 2016-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State