| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
