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SCGR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SCGR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCGR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 2017 (8 years ago)
Date of dissolution: 16 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: L17000202823
FEI/EIN Number NOT APPLICABLE

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

Address: 2937 S.W. 27 AVENUE, NO. 104, COCONUT GROVE, FL, 33133, US
Mail Address: 2937 S.W. 27 AVENUE, NO. 104, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALAVIS LEEFMANS ANDRES E Manager 2937 S.W. 27 AVENUE, COCONUT GROVE, FL, 33133
RUIZ MANCILLA MARISELA G Manager 2937 S.W. 27 AVENUE, COCONUT GROVE, FL, 33133
GALAVIS LEEFMANS ANDRES E Agent 2937 S.W. 27 AVENUE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State