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SCMI - IAA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SCMI - IAA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCMI - IAA 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: 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: 08 Apr 2021 (4 years ago)
Document Number: L21000164012
FEI/EIN Number 86-3377103

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

Address: 1095 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019, UN
Mail Address: 1095 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019, UN
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JUAN C Manager 1095 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019
SANCHEZ RENE Agent 21055 yacht club drive, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State