| Entity Name: | SCROOGE AND COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCROOGE AND COMPANIES 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: | 06 Aug 2021 (4 years ago) |
| Document Number: | L21000354781 |
| FEI/EIN Number |
87-2225243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13073 SW 133RD COURT, MIAMI, FL, 33186, US |
| Mail Address: | 13073 SW 133RD COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIME GIDEON A | Authorized Member | 19800 SW 87TH AVENUE, CUTLER BAY, FL, 33157 |
| FERNANDEZ MARCOS A | Authorized Member | 12635 SW 187TH TERRACE, MIAMI, FL, 33177 |
| UTTAMCHANDANI SACHIN | Manager | 13073 SW 133RD COURT, MIAMI, FL, 33186 |
| UTTAMCHANDANI SACHIN | Agent | 13073 SW 133RD COURT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000128203 | AUTO SCROOGE | ACTIVE | 2021-09-24 | 2026-12-31 | - | 13073 SW 133RD COURT, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-01 |
| Florida Limited Liability | 2021-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
