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SCANDINAVIA INVESTMENT GROUP NO. 5 LLC - Florida Company Profile

Company Details

Entity Name: SCANDINAVIA INVESTMENT GROUP NO. 5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCANDINAVIA INVESTMENT GROUP NO. 5 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: 03 Apr 2023 (2 years ago)
Document Number: L23000164291
FEI/EIN Number 37-2095247

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

Address: 10689 N. KENDALL DR., STE 217, MIAMI, FL, 33176, US
Mail Address: C/O LAW OFFICES OF GRISEL MORALES, 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
LAW OFFICES OF GRISEL MORALES, P.A. Agent -
VASQUEZ RIOS MARIO G Manager 10689 N. KENDALL DR. STE 217, MIAMI, FL, 33176
GERGELY VASQUEZ RIOSADINA Manager 10689 N. KENDALL DR. STE 217, MIAMI, FL, 33176
VASQUEZ RIOS JESSICA Manager 10689 N. KENDALL DR. STE 217, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State