| Entity Name: | SCORPIO INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPIO INTERNATIONAL TRADING 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: | 05 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000106710 |
| Address: | 17011 N. BAY RD BLDG 3 APT #207, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17011 N. BAY RD BLDG 3 APT #207, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TACSA NELLY | Manager | 17011 N. BAY RD BLDG 3 APT #207, SUNNY ISLES BEACH, FL, 33160 |
| RODRIGUEZ MANUEL A | Manager | 17011 N. BAY RD BLDG 3 APT #207, SUNNY ISLES BEACH, FL, 33160 |
| SERPA JOSE H | Manager | 17011 N. BAY RD BLDG 3 APT #207, SUNNNY ISLES BEACH, FL, 33160 |
| TACSA NELLY | Agent | 17011 N. BAY RD BLDG 3 APT #207, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-11-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
