| Entity Name: | SCARFACE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCARFACE 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: | 20 Apr 2020 (5 years ago) |
| Document Number: | L20000108121 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MCGURRIN JUSTIN A | Manager | 5401 WALDRON ST, FERNANDINA BEACH, FL, 32034 |
| MCGURRIN JUSTIN A | Agent | 5401 WALDRON ST, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-03 | 5401 WALDRON ST, FERNANDINA BEACH, FL 32034 | - |
| 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 Apr 2025
Sources: Florida Department of State
