| Entity Name: | SCOTTISH INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PENA, MARCELA | Manager | 12616 NW 32 PLACE, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| WHITAKER MANAGEMENT LIMITED | Authorized Member | PO BOX 146, ROADTOWN TORTOLA, OC 00000 VI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | RCG ACCOUNTING & ASSOCIATES INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
