| Entity Name: | SMALL CAP SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMALL CAP SPECIALISTS 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: | 04 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000108744 |
| FEI/EIN Number |
46-1883084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24301 SANTA INEZ RD, PUNTA GORDA, FL, 33955, US |
| Mail Address: | 24301 SANTA INEZ RD, PUNTA GORDA, FL, 33955, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPP PAUL | Authorized Member | 24301 SANTA INEZ RD, PUNTA GORDA, FL, 33955 |
| LIPP PAUL | Agent | 24301 SANTA INEZ RD, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| MERGER | 2018-06-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000182911 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-31 |
| Merger | 2018-06-14 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
