Search icon

SCMB FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SCMB FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCMB FAMILY HOLDINGS, 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: 23 May 2017 (8 years ago)
Document Number: L17000114077
FEI/EIN Number 82-1655680

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

Address: 1413 20TH STREET, UNIT 142, MIAMI, FL, 33139
Mail Address: 1413 20TH STREET, UNIT 142, MIAMI, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ BASKIES & WOLF PLLC Agent -
GUTIERREZ MARIAELENA Manager 1413 20TH STREET UNIT 142, MIAMI, FL, 33139
CARDONE SCOTT Manager 1413 20TH STREET UNIT 142, MIAMI, FL, 33139

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State