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SCCR INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: SCCR INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCCR INVESTMENTS USA 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 May 2023 (2 years ago)
Document Number: L23000223329
FEI/EIN Number 37-2102574

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

Address: 3500 WATERCREST PL, ORLANDO, FL, 32835, US
Mail Address: 3500 WATERCREST PL, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA RESTREPO CLAUDIA P Managing Member 3500 WATERCREST PL, ORLANDO, FL, 32835
CORREA RESTREPO SANTIAGO H Managing Member 3500 WATERCREST PL, ORLANDO, FL, 32835
FERNANDEZ ESCOBAR JUAN R Manager 3500 WATERCREST PL, ORLANDO, FL, 32835
CORREA CLAUDIA Agent 3500 WATERCREST PL, ORLANDO, FL, 32835

Documents

Name Date
ANNUAL REPORT 2024-02-14
Florida Limited Liability 2023-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State