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SCI INVESTMENT LLC. - Florida Company Profile

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Company Details

Entity Name: SCI INVESTMENT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jul 2017 (8 years ago)
Document Number: L17000150023
FEI/EIN Number APPLIED FOR
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
City: Sarasota
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cindy's Florida LLC Agent 8051 N. Tamiami Trail STE E6, Sarasota, FL, 34243
THAKURDIN CHRISTOPHER Manager 291 RANEE AVE, TORONTO, ON, M6A1N7
THAKURDIN STEPHANIE Manager 291 RANEE AVE, TORONTO, M6A1N7

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State