| Entity Name: | SCI INVESTMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCI INVESTMENT 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: |
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: | 13 Jul 2017 (8 years ago) |
| Document Number: | L17000150023 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 N. Tamiami Trail STE E6, Sarasota, FL, 34243, US |
| Mail Address: | 8051 N. Tamiami Trail STE E6, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINDY'S FLORIDA LLC | Agent | - |
| THAKURDIN CHRISTOPHER | Manager | 291 RANEE AVE, TORONTO, ON, M6A1N7 |
| THAKURDIN STEPHANIE | Manager | 291 RANEE AVE, TORONTO, M6A1N7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 8051 N. Tamiami Trail STE E6, Sarasota, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 8051 N. Tamiami Trail STE E6, Sarasota, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-12 | Cindy's Florida LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-12 | 8051 N. Tamiami Trail STE E6, Sarasota, FL 34243 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-12 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-08-27 |
| ANNUAL REPORT | 2018-03-04 |
| Florida Limited Liability | 2017-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
