| Entity Name: | SCOPIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOPIO INVESTMENTS 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: | 17 Feb 2022 (3 years ago) |
| Document Number: | L22000079850 |
| FEI/EIN Number |
88-0953436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9969 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 9969 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRODEZK INC | Agent | - |
| RAMIREZ MONTERO JUAN M | Manager | 9969 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138 |
| MONTERO CARDENAS EVERT | Manager | 9969 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | PRODEZK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
