| Entity Name: | SCFG CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCFG CAPITAL 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: | 10 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 May 2021 (4 years ago) |
| Document Number: | L19000153016 |
| FEI/EIN Number |
87-0815565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2631 NE 18 ST, Pompano Beach, FL, 33062, US |
| Mail Address: | 2631 NE 18 ST, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bernachi Marisol | Manager | 2631 NE 18 ST, Pompano Beach, FL, 33062 |
| Pareja Roberto | Chief Executive Officer | 2631 NE 18 ST, Pompano Beach, FL, 33062 |
| PAREJA ROBERTO | Agent | 2631 NE 18 ST, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-22 | 2631 NE 18 ST, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-22 | 2631 NE 18 ST, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-22 | PAREJA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-22 | 2631 NE 18 ST, Pompano Beach, FL 33062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-05-22 |
| Florida Limited Liability | 2019-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
