| Entity Name: | SCOTTISH INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTTISH INVESTORS, 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: | 03 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | L16000202672 |
| FEI/EIN Number |
35-2576924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARCELA | Manager | 12616 NW 32 PLACE, SUNRISE, FL, 33323 |
| WHITAKER MANAGEMENT LIMITED | Authorized Member | PO BOX 146, ROADTOWN TORTOLA, OC, 00000 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | RCG ACCOUNTING & ASSOCIATES INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-04-25 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-06-21 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
