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SCION MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SCION MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCION MANAGEMENT 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: 20 Oct 2021 (4 years ago)
Document Number: L21000457761
FEI/EIN Number 87-3230351

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

Address: 7621 SW 96 AVE, MIAMI, FL, 33173
Mail Address: 7621 SW 96 AVE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIUVA CRUZ DUQUE Agent 7621 SW 96 AVE, MIAMI, FL, 33173
LIUVA CRUZ DUQUE Authorized Member 7621 SW 96 AVE, MIAMI, FL, 33173
YAMIL CASTRO Authorized Member 5558 NW 194 LN, MIAMI GARDENS, FL, 33055
OTTO MARQUES Authorized Member 7621 SW 96 AVE, MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State