| Entity Name: | SCP 2011-C37-001 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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M11000005601 |
| FEI/EIN Number |
611665673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 MULBERRY STREET, NEW YORK, NY, 10013, US |
| Mail Address: | 125 MULBERRY STREET, NEW YORK, NY, 10013, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ESPOSITO CARMINE | SOLE | 358 THOMAS STREET, STATEN ISLAND, NY, 10306 |
| MAZZA NICOLE | Agent | 120 BLUEPOINT WAY, ALTAMONT SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-30 | 125 MULBERRY STREET, NEW YORK, NY 10013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-30 | 120 BLUEPOINT WAY, APT. 340, ALTAMONT SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-30 | 125 MULBERRY STREET, NEW YORK, NY 10013 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | MAZZA, NICOLE | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-30 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-20 |
| Foreign Limited | 2011-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
