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NOCERA SCALO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NOCERA SCALO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOCERA SCALO INVESTMENT 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: 02 Mar 2023 (2 years ago)
Document Number: L23000110572
FEI/EIN Number 99-1249624

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

Address: 3374 W 106 TER, HIALEAH, FL, 33018, US
Mail Address: 3374 W 106 TER, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIAS OJEDA VERONICA Authorized Member 3374 W 106 TER, HIALEAH, FL, 33018
RIERA GARCIA JOSE G Authorized Member 3374 W 106 TER, HIALEAH, FL, 33018
MEJIAS OJEDA VERONICA Agent 3374 W 106 TER, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State