Entity Name: | SCROGGINS WEALTH MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SCROGGINS WEALTH MANAGEMENT, 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: | 13 Nov 2017 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L17000234032 |
FEI/EIN Number |
82-3438428
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL, 33966, US |
Mail Address: | 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL, 33966, US |
ZIP code: | 33966 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCROGGINS MICHAEL A | Authorized Member | 10461 Six Mile Cypress, FORT MYERS, FL, 33966 |
SCROGGINS MICHAEL | Agent | 12868 KINROSS LN, NAPLES, FL, 34120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC STMNT OF RA/RO CHG | 2019-10-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-10-18 | 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL 33966 | - |
CHANGE OF MAILING ADDRESS | 2019-10-18 | 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL 33966 | - |
REGISTERED AGENT NAME CHANGED | 2019-10-18 | SCROGGINS, MICHAEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-10-18 | 12868 KINROSS LN, NAPLES, FL 34120 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-01-13 |
CORLCRACHG | 2019-10-18 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-04-18 |
Florida Limited Liability | 2017-11-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6762627007 | 2020-04-07 | 0455 | PPP | 10391 McArther Palm Ln Unit 2626, FORT MYERS, FL, 33966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State