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SCB FLORIDA (LEITHA WAY), LLC - Florida Company Profile

Company Details

Entity Name: SCB FLORIDA (LEITHA WAY), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCB FLORIDA (LEITHA WAY), 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: 02 Aug 2017 (8 years ago)
Document Number: L17000165058
FEI/EIN Number 82-2378202

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

Address: 1965 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US
Mail Address: 1965 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCB FLORIDA, LLC Manager -
LANCASTER JOHN J Agent 500 SOUTH FLORIDA AVE, LAKELAND, FL, 33801

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State