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SCORESHIELD FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SCORESHIELD FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCORESHIELD FINANCIAL 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: 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: 28 Jun 2019 (6 years ago)
Date of dissolution: 05 Nov 2021 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2021 (3 years ago)
Document Number: L19000161279
FEI/EIN Number 84-2261907

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

Address: 4100 NE 2nd Avenue, Miami, FL, 33137, US
Mail Address: 4100 NE 2nd Avenue, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bueno-Jimenez Ray F Authorized Member 4100 NE 2nd Avenue, Miami, FL, 33137
EXCELSIOR CORPORATE SERVICES LLC Agent -
NEXT GEN STRATEGIC GROUP LLC Authorized Member -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-11-05 - -
LC AMENDMENT 2020-06-03 - -
CHANGE OF MAILING ADDRESS 2020-01-08 4100 NE 2nd Avenue, Suite 304, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 4100 NE 2nd Avenue, Suite 304, Miami, FL 33137 -
LC STMNT OF AUTHORITY 2019-10-18 - -
LC AMENDMENT 2019-10-18 - -
LC STMNT OF AUTHORITY 2019-10-16 - -
LC AMENDMENT 2019-10-16 - -

Documents

Name Date
LC Voluntary Dissolution 2021-11-05
ANNUAL REPORT 2021-02-24
LC Amendment 2020-06-03
ANNUAL REPORT 2020-01-08
CORLCAUTH 2019-10-18
LC Amendment 2019-10-18
LC Amendment 2019-10-16
CORLCAUTH 2019-10-16
Florida Limited Liability 2019-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State