| Entity Name: | SCOTCH I. D. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTCH I. D. 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: | 23 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000134963 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 HONEYBELL RIDGE COURT, VALRICO, FL, 33596, US |
| Mail Address: | 4315 HONEYBELL RIDGE COURT, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATCH JOSEPH | Authorized Member | 4315 HONEYBELL RIDGE CT, VALRICO, FL, 33596 |
| DIAZ MATT | Authorized Member | 1109 DEER RUN PL, VALRICO, FL, 33594 |
| PATCH JOSEPH | Agent | 4315 HONEYBELL RIDGE CT, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| VOLUNTARY DISSOLUTION | 2021-05-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 |
| ANNUAL REPORT | 2022-04-23 |
| VOLUNTARY DISSOLUTION | 2021-05-25 |
| Florida Limited Liability | 2021-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
