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SCBV ASSETS LLC - Florida Company Profile

Company Details

Entity Name: SCBV ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SCBV ASSETS 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: 13 Feb 2018 (7 years ago)
Document Number: L18000039854
FEI/EIN Number 30-1035147

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

Address: 2940 LOOPDALE LN, KISSIMMEE, FL 34741
Mail Address: 2940 LOOPDALE LN, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEIVA NEVES, SAMUEL Manager AVENIDA ASSUNCAO 883, CABO FRIO, RJ 28906--200 BR
H. DE OLIVEIRA NEVES, CATIA DAIANE Manager AVENIDA ASSUNCAO 883, CABO FRIO, RJ 28906--200 BR
GOLDEN HILLS SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 2940 LOOPDALE LN, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2021-04-08 2940 LOOPDALE LN, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 2940 LOOPDALE LN, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-18
Florida Limited Liability 2018-02-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State