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SCANDINAVIA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

SCANDINAVIA 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.
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: 08 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 May 2023 (2 years ago)
Document Number: L23000122512
FEI/EIN Number 36-5066082

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

Address: C/O LAW OFFICES OF GRISEL MORALES PA, 10689 N KENDALL DR STE 217, MIAMI, FL, 33176, US
Mail Address: C/O LAW OFFICES OF GRISEL MORALES PA, 10689 N KENDALL DR STE 217, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ RIOS ADINA G Manager C/O LAW OFFICES OF GRISEL MORALES, P.A., MIAMI, FL, 33176
VASQUEZ RIOS MARIO G Manager C/O LAW OFFICES OF GRISEL MORALES, P.A., MIAMI, FL, 33176
VASQUEZ RIOS JESSICA Manager C/O LAW OFFICES OF GRISEL MORALES, P.A., MIAMI, FL, 33176
LAW OFFICES OF GRISEL MORALES, P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-08 C/O LAW OFFICES OF GRISEL MORALES PA, 10689 N KENDALL DR STE 217, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-05-08 C/O LAW OFFICES OF GRISEL MORALES PA, 10689 N KENDALL DR STE 217, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2023-05-08 LAW OFFICES OF GRISEL MORALES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-05-08 10689 N KENDALL DR, STE 217, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
LC Amendment 2023-05-08
Florida Limited Liability 2023-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State