SCM LINES USA, LLC - Florida Company Profile
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| Entity Name: | SCM LINES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCM LINES USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Jan 2025 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2025 (6 months ago) |
| Document Number: | L03000004545 |
| FEI/EIN Number |
043740950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| Address: | 7610 NW 25 ST, UNIT 4, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LOPEZ YLLEN | Manager | 7205 CORPORATE CENTER DR., #404, MIAMI, FL, 33126 |
| SIGOURAKOS DIONYSIS | Manager | 7610 NW 25 St, Miami, FL, 33126 |
| Ortiz Michael | Auth | 1430 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-10 | MICHAEL ORTIZ P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 7610 NW 25 ST, UNIT 4, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 7610 NW 25 ST, UNIT 4, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2003-09-02 | SCM LINES USA, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-24 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-12-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State