| Entity Name: | SCM LINES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Jan 2025 (10 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2025 (10 days ago) |
| Document Number: | L03000004545 |
| FEI/EIN Number | 043740950 |
| 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 |
|---|---|
| MICHAEL ORTIZ, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ YLLEN | Manager | 7205 CORPORATE CENTER DR., #404, MIAMI, FL, 33126 |
| SIGOURAKOS DIONYSIS | Manager | 7610 NW 25 St, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| 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. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 7610 NW 25 ST, UNIT 4, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 7610 NW 25 ST, UNIT 4, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | No data |
| NAME CHANGE AMENDMENT | 2003-09-02 | SCM LINES USA, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
