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INVESTMENT SC GROUP LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT SC GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVESTMENT SC GROUP 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: 11 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2019 (5 years ago)
Document Number: L18000119067
FEI/EIN Number 83-0551562

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

Address: 3113 Ponce de Leon Blvd, Coral Gables, FL 33134
Mail Address: 1600 Ponce de Leon Blvd, 901, coral gables, fl 33134 UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
christiansen, Maria Paula Agent 488 NE 18TH STREET, 4400, MIAMI, FL 33132
christiansen, maria paula Manager 488 NE 18TH STREET, 4400 MIAMI, FL 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000011754 MARIA MEZCAL ACTIVE 2024-01-21 2029-12-31 - 3113 PONCE DE LEON, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-01 3113 Ponce de Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-05-18 christiansen, Maria Paula -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 488 NE 18TH STREET, 4400, MIAMI, FL 33132 -
REINSTATEMENT 2019-10-22 - -
CHANGE OF MAILING ADDRESS 2019-10-22 3113 Ponce de Leon Blvd, Coral Gables, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-09-01
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2020-05-12
REINSTATEMENT 2019-10-22
Florida Limited Liability 2018-05-11

Date of last update: 17 Feb 2025

Sources: Florida Department of State