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SCI CARIBBEAN ISLE FUND 9, LLC - Florida Company Profile

Company Details

Entity Name: SCI CARIBBEAN ISLE FUND 9, 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: 09 Jan 2004 (21 years ago)
Date of dissolution: 12 Dec 2007 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 12 Dec 2007 (17 years ago)
Document Number: M04000000118
FEI/EIN Number NOT APPLICABLE

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

Address: 2465 GRASSMERE DR, WEST MELBOURNE, FL, 32904
Mail Address: PO BOX 500, RICHMOND, VA, 23218
ZIP code: 32904
County: Brevard
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PHILLIPS WAYNE E Managing Member 900 GALAX POINT LN, MURPHY, NC, 28906

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2007-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-27 2465 GRASSMERE DR, WEST MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2007-03-27 2465 GRASSMERE DR, WEST MELBOURNE, FL 32904 -

Documents

Name Date
LC Withdrawal 2007-12-12
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-04-21
Foreign Limited 2004-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State