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THE SCANDAL GROUP. LLC - Florida Company Profile

Company Details

Entity Name: THE SCANDAL GROUP. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SCANDAL 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: 16 Sep 2024 (6 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2024 (5 months ago)
Document Number: L24000401534
Address: 1465 NE 121ST ST, NORTH MIAMI, FL, 33161, US
Mail Address: 1465 NE 121ST ST, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILALI ILIAN Authorized Member 1465 NE 121ST ST, NORTH MIAMI, FL, 33161
GONZALEZ RICARDO Manager 7036 NW 116TH CT, DORAL, FL, 33178
FILALI ILIAN Agent 1465 NE 121ST ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-07 - -

Documents

Name Date
LC Amendment 2024-10-07
Florida Limited Liability 2024-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State