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SCP 2002C-13 LLC - Florida Company Profile

Company Details

Entity Name: SCP 2002C-13 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jul 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M02000001906
FEI/EIN Number 133873646

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

Address: C/O MELOHN CAPITAL LLC, 250 WEST 55 ST, NEW YORK, NY, 10019, US
Mail Address: C/O MELOHN CAPITAL LLC, 250 WEST 55 ST, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MELOHN LEON Manager C/O MELOHN CAPITAL LLC, NEW YORK, NY, 10019
MELOHN ALFONS Manager C/O THE MELOHN GROUP LLC, NEW YORK, NY, 10019
BLUMBERG DON Manager C/O MELOHN CAPITAL LLC, NEW YORK, NY, 10019
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-03-08 C/O MELOHN CAPITAL LLC, 250 WEST 55 ST, FL 13, NEW YORK, NY 10019 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 C/O MELOHN CAPITAL LLC, 250 WEST 55 ST, FL 13, NEW YORK, NY 10019 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REINSTATEMENT 2015-04-29 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-21 COGENCY GLOBAL INC. -
MERGER 2002-07-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000041907

Documents

Name Date
Reg. Agent Resignation 2018-10-01
ANNUAL REPORT 2016-03-08
REINSTATEMENT 2015-04-29
ANNUAL REPORT 2003-04-21
Merger 2002-07-22
Foreign Limited 2002-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State