| Entity Name: | THE SCANU COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SCANU COMPANIES, 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: |
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: | 17 May 2018 (7 years ago) |
| Document Number: | L18000124488 |
| FEI/EIN Number |
83-0596399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Fortress Ave, Ponte Vedra Beach, FL, 32081, US |
| Mail Address: | 105 Fortress Ave, Ponte Vedra Beach, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scanu Richard JJr. | Chief Executive Officer | 105 Fortress Ave, Ponte Vedra Beach, FL, 32081 |
| Scanu Richard JJr. | Agent | 105 Fortress Ave, Ponte Vedra Beach, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000021535 | SCANU ADVISORS | ACTIVE | 2022-02-21 | 2027-12-31 | - | 105 FORTRESS AVE., PONTE VEDRA, FL, 32081 |
| G19000111922 | WARRIORUP | EXPIRED | 2019-10-15 | 2024-12-31 | - | 105 FORTRESS AVE, PONTE VEDRA BEACH, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | Scanu, Richard J, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 105 Fortress Ave, Ponte Vedra Beach, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 105 Fortress Ave, Ponte Vedra Beach, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 105 Fortress Ave, Ponte Vedra Beach, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
