Entity Name: | SCO INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SCO INVESTMENTS, 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: | 02 May 2017 (8 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L17000097493 |
FEI/EIN Number |
38-4036520
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 720 NE 62nd Ave, MIAMI, FL, 33138, US |
Mail Address: | 720 NE 62nd Ave, MIAMI, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVA WENDY | Manager | 720 NE 62nd Ave, MIAMI, FL, 33138 |
SCOZZARI JOSE A | Authorized Member | 720 NE 62nd Ave, MIAMI, FL, 33138 |
PARLADE JAIME | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2020-11-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-02 | 720 NE 62nd Ave, 304, MIAMI, FL 33138 | - |
CHANGE OF MAILING ADDRESS | 2020-10-02 | 720 NE 62nd Ave, 304, MIAMI, FL 33138 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-02 | PARLADE, JAIME | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-10-02 | 5975 SUNSET DRIVE, 802, SOUTH MIAMI, FL 33143 | - |
REINSTATEMENT | 2020-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2022-05-06 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-13 |
LC Amendment | 2020-11-17 |
REINSTATEMENT | 2020-10-02 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-27 |
Florida Limited Liability | 2017-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State