| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2025 (3 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL ORTIZ, P.A. | 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 |
|---|---|---|---|
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
