| Entity Name: | SC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SC INVESTMENT 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. |
| 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: | 08 Jun 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: | L22000262914 |
| Address: | 9108 KINGSMOOR WAY, LAKE WORTH, FL, 33467 |
| Mail Address: | 9108 KINGSMOOR WAY, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL SAYED TOUFIC | Manager | 9108 KINGSMOOR WAY, LAKE WORTH, FL, 33467 |
| CHAHINE JAMAL | Manager | 2179 BALSAN WAY, WELLINGTON, FL, 33414 |
| CHAHINE BILAL | Manager | 2179 BALSAN WAY, WELLINGTON, FL, 33414 |
| EL SAYED TOWFIC | Agent | 9108 KINGSMOOR WAY, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
