| Entity Name: | SCUTI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SCUTI GROUP 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: |
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: | 09 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000232445 |
| FEI/EIN Number |
82-4550683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4014 NW 62 Drive, Coconut Creek, FL 33073 |
| Mail Address: | 4014 NW 62 Drive, Coconut Creek, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, AZDRUBAL R, SR | Agent | 4014 NW 62 Drive, Coconut Creek, FL 33073 |
| ROJAS, MAURO L, MR.. | Manager | 4014 NW 62 Drive, Coconut Creek, FL 33073 |
| GUERRERO, OMAIRA P, MRS | Manager | 4014 NW 62 Drive, Coconut Creek, FL 33073 |
| BALLESTERO, MARIA ANGELA | Manager | 1517 SHALE TRAIL LOOP, THE VILLAGE, FL 32163 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000027680 | SCUTI FINANCIAL TECHNOLOGY | EXPIRED | 2018-02-26 | 2023-12-31 | - | 4014 NW 62 DRIVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 4014 NW 62 Drive, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | 4014 NW 62 Drive, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 4014 NW 62 Drive, Coconut Creek, FL 33073 | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-26 |
| LC Amendment | 2017-11-27 |
| Florida Limited Liability | 2017-11-09 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
