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SCARFACE CAPITAL LLC

Company Details

Entity Name: SCARFACE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Apr 2020 (5 years ago)
Document Number: L20000108121
FEI/EIN Number APPLIED FOR
Address: 5401 WALDRON ST, FERNANDINA BEACH, FL, 32034, US
Mail Address: 1421 Henry St, Jacksonville, FL, 32233, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
MCGURRIN JUSTIN A Agent 5401 WALDRON ST, FERNANDINA BEACH, FL, 32034

Manager

Name Role Address
MCGURRIN JUSTIN A Manager 5401 WALDRON ST, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-03 5401 WALDRON ST, FERNANDINA BEACH, FL 32034 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-09-16
Florida Limited Liability 2020-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State