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SCAPHA GROUP LLC - Florida Company Profile

Company Details

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

SCAPHA 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: 05 Jan 2023 (2 years ago)
Document Number: L23000013663
FEI/EIN Number 36-5050116

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

Address: 8751 SW 50TH PLACE, COOPER CITY, FL, 33328, US
Mail Address: 8751 SW 50TH PLACE, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MUNOZ IVAN CAMILO Member 8751 SW 50TH PLACE, COOPER CITY, FL, 33328
MAXI SERVICES LE CORP Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State