Scb Companies, LLC

Company ID L18000054250 Status Inactive
Scb Companies, LLC was incorporated as a Florida Limited Liability Company on February 28, 2018, with its office address at 9720 Bahama Drive Cutler Bay, FL 33189. It is registered with the Florida Division of Corporations. Ospina, Yara serves as both the registered agent and the company's Manager. The company is currently inactive. The entity ceased operations on January 4, 2024, after being in business for 5 years, 10 months and 4 days.
Contact
Mail Address
9720 Bahama Drive Cutler Bay, FL 33189
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-28
Company Name
Scb Companies, LLC
Company ID
L18000054250
Date of Registration
FEI/EIN Number
82-5286695
State
Florida
Type
Florida Limited Liability Company
Office Address
9720 Bahama Drive Cutler Bay, FL 33189
Last Event
PENDING REINSTATEMENT
Date of Dissolution
2024-01-04
Status
Inactive

Agent Information

Agent Name: Ospina, Yara
Address: 9720 Bahama Drive Cutler Bay, FL 33189 Name Changed: 02/19/2021

Governing Persons

Title:
Manager
Address: 9720 Bahama Drive Cutler Bay, FL 33189

Latest Activity & Filing History

Latest Activity
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REINSTATEMENT
2021-02-19
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ANNUAL REPORT
2019-04-29
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Florida Limited Liability
2018-02-28

Documents

Filling Date
2021-02-19
Download
Description
REINSTATEMENT
Filling Date
2019-04-29
Download
Description
ANNUAL REPORT
Filling Date
2018-02-28
Download
Description
Florida Limited Liability

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Registration Date
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Status
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Company Name
Registration Date
2024-07-03
Status
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