Search icon

SCI ANASTASIA, LLC - Florida Company Profile

Company Details

Entity Name: SCI ANASTASIA, 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: 11 Jan 2017 (8 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: M17000000321
Address: 290 174TH STREET #417, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 290 174TH STREET #417, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade

Key Officers & Management

Name Role Address
MALEKA ALEKSEI Manager 290 174TH STREET #417, SUNNY ISLES BEACH, FL, 33160
BURYA ALEXEY Agent 290 174TH STREET #417, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Foreign Limited 2017-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State