| Entity Name: | SCA TAX CONSULTANTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCA TAX CONSULTANTS 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: | 03 Nov 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000106118 |
| FEI/EIN Number |
271243053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE, UNIT 657, WESTON, FL, 33326, UN |
| Mail Address: | 304 INDIAN TRACE, UNIT 657, WESTON, FL, 33326, UN |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ TAMAYO NUBIA E | Managing Member | 304 INDIAN TRACE, WESTON, FL, 33326 |
| HUERTAS BACCA SAMUEL O | Manager | 304 INDIAN TRACE, WESTON, FL, 33326 |
| HART DAVID | Agent | 21 SE 1ST AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | HART, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 304 INDIAN TRACE, UNIT 657, WESTON, FL 33326 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 304 INDIAN TRACE, UNIT 657, WESTON, FL 33326 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-11-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
