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SCR INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SCR INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCR INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2017 (7 years ago)
Document Number: L17000037663
FEI/EIN Number 30-0968248

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

Address: 7075 kingspointe pkwy unit 9, ORLANDO, FL, 32819, US
Mail Address: 9035 Creekview Preserve Dr, Orlando, FL, 32837, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ HERNAN K Manager 11681 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
RAMIREZ MAYERLY V Manager 11681 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
SUAREZ CAICEDO HERNAN K Agent 9035 Creekview Preserve Dr, Orlando, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000019610 ROIMENT ACTIVE 2024-02-05 2029-12-31 - 9035 CREEKVIEW PRESERVE DR, APT 211, ORLANDO, FL, 32837
G17000093591 SCR CLEANERS ACTIVE 2017-08-23 2027-12-31 - 11681 S. ORANGE BLOSSOM TRAIL, SUITE 8, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 7075 kingspointe pkwy unit 9, suit 9103, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-04-27 7075 kingspointe pkwy unit 9, suit 9103, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 9035 Creekview Preserve Dr, Apt 211, Orlando, FL 32837 -
LC AMENDMENT 2017-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-13
LC Amendment 2017-10-30
Florida Limited Liability 2017-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State