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SCRUTINEYES LLC - Florida Company Profile

Company Details

Entity Name: SCRUTINEYES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCRUTINEYES 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: 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: 16 Mar 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000131608
Address: 4750 18TH AVENUE SE, NAPLES, FL, 34117
Mail Address: 4750 18TH AVENUE SE, NAPLES, FL, 34117
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFREY MICHAEL Member 4750 18TH AVENUE SE, NAPLES, FL, 34117
ALFREY MICHELLE REPR 4750 18TH AVENUE SE, NAPLES, FL, 34117
FINCH TAMMY REPR 800 THORPE DRIVE, LOUISVILLE, KY, 40243
ALFREY MICHAEL Agent 4750 18TH AVENUE SE, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State