Entity Name: | TWO SCORPIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TWO SCORPIONS 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: | 01 Mar 2017 (8 years ago) |
Date of dissolution: | 12 Apr 2023 (2 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 12 Apr 2023 (2 years ago) |
Document Number: | L17000047617 |
FEI/EIN Number |
82-0642845
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569, UN |
Address: | 11326 COCONUT ISLAND DR, RIVERVIEW, 33569, UN |
ZIP code: | 33569 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PARRA RUIZ SISABEL | Manager | 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569 |
PARRA RUIZ SANDRA I | Agent | 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-05-19 | PARRA RUIZ, SANDRA ISABEL | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 11326 COCONUT ISLAND DR, RIVERVIEW 33569 UN | - |
CHANGE OF MAILING ADDRESS | 2019-04-01 | 11326 COCONUT ISLAND DR, RIVERVIEW 33569 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 11326 COCONUT ISLAND DR, RIVERVIEW, FL 33569 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-19 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-03-07 |
Florida Limited Liability | 2017-03-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9338897404 | 2020-05-20 | 0455 | PPP | 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569-2944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State