| Entity Name: | SCINCO AMERICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCINCO AMERICA 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: |
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: | 01 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2017 (8 years ago) |
| Document Number: | L17000187790 |
| FEI/EIN Number |
36-4879121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3385 S. Access Rd., Englewood, FL, 34224, US |
| Mail Address: | 3385 S. Access Rd., Englewood, FL, 34224, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ALEXANDRE P | Authorized Member | 3385 S. Access Rd., Englewood, FL, 34224 |
| CARVALHO E SILVA GUSTAVO | Manager | 3385 S. Access Rd., Englewood, FL, 34224 |
| Kwik Ledgers | Agent | 5550 Glades RD - Suite 512, Boca Raton - FL - 33431, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3385 S. Access Rd., Ste. 7B, Englewood, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3385 S. Access Rd., Ste. 7B, Englewood, FL 34224 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Kwik Ledgers | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 5550 Glades RD - Suite 512, Boca Raton - FL - 33431, FL 33431 | - |
| LC AMENDMENT | 2017-10-04 | - | - |
| LC AMENDMENT | 2017-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-13 |
| AMENDED ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| LC Amendment | 2017-10-04 |
| LC Amendment | 2017-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
