| Entity Name: | SCI CARINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCI CARINE 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: | 10 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000152325 |
| FEI/EIN Number |
84-4505377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 PARKVIEW DRIVE, 715, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 PARKVIEW DRIVE, 715, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEKA ALEKSEI | Authorized Member | 800 PARKVIEW DRIVE #715, HALLANDALE BEACH, FL, 33009 |
| DEMIN MIKHAIL | Authorized Member | 800 PARKVIEW DRIVE #715, HALLANDALE BEACH, FL, 33009 |
| RONES VICTOR K | Agent | 16105 NE 18 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-26 | RONES, VICTOR K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-26 | 16105 NE 18 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-03 |
| LC Amendment | 2019-06-26 |
| Florida Limited Liability | 2019-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
