| Entity Name: | SCHARITO Y COMPANIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHARITO Y COMPANIA 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: | 29 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | L19000134842 |
| FEI/EIN Number |
84-1973036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14516 BALGOWAN RD, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14516 BALGOWAN RD, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO VALDERRAMA MARIA DEL R | Managing Member | CARRERA 72 #10 BIS 21 APT 501B, CALI, VALLE DEL CAUCA, CL, 11111 |
| CANTOR ACEVEDO ALVARO ANDRES | Managing Member | CARRERA 72 #10 BIS 21 APT 501B, CALI, VALLE DEL CAUCA, CL, 11111 |
| STAR TAXES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | STAR TAXES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 13088 SW 132ND CT, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2019-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| LC Amendment | 2019-09-13 |
| Florida Limited Liability | 2019-05-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
