SCB COMPANIES, LLC - Florida Company Profile
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| Entity Name: | SCB COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 04 Jan 2024 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Jan 2024 (2 years ago) |
| Document Number: | L18000054250 |
| FEI/EIN Number | 82-5286695 |
| Address: | 9720 BAHAMA DRIVE, CUTLER BAY, FL, 33189 |
| Mail Address: | 9720 BAHAMA DRIVE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA YARA | Manager | 9720 BAHAMA DRIVE, CUTLER BAY, FL, 33189 |
| OSPINA YARA | Agent | 9720 BAHAMA DRIVE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | OSPINA, YARA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-19 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-02-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State