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SCB COMPANIES, LLC

Company Details

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 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 04 Jan 2024 (a year 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OSPINA YARA Agent 9720 BAHAMA DRIVE, CUTLER BAY, FL, 33189

Manager

Name Role Address
OSPINA YARA Manager 9720 BAHAMA DRIVE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-02-19 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-19 OSPINA, YARA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
REINSTATEMENT 2021-02-19
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State