| Entity Name: | SCB INSURANCE, 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: | 14 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M14000001822 |
| FEI/EIN Number |
461679188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 E 10TH AVENUE,, SUITE 200, CONSHOHOCKEN, PA, 19428, US |
| Mail Address: | 151 E 10TH AVENUE,, SUITE 200, CONSHOHOCKEN, PA, 19428, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BORKOWSKI STEVEN | Managing Member | 600 Brookwood Road, WAYNE, PA, 19087 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000027766 | CAPARO INSURANCE | EXPIRED | 2014-03-14 | 2024-12-31 | - | 151 EAST 10TH AVENUE, SUITE 200, CONSHOHOCKEN, PA, 19428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-01 | 151 E 10TH AVENUE,, SUITE 200, CONSHOHOCKEN, PA 19428 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-01 | 151 E 10TH AVENUE,, SUITE 200, CONSHOHOCKEN, PA 19428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-15 |
| Foreign Limited | 2014-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
