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SCP INVEST USA LLC

Company Details

Entity Name: SCP INVEST USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000066803
FEI/EIN Number 452495875
Address: 1521 Alton Road, MIAMI BEACH, FL, 33139, US
Mail Address: 1521 Alton Road, c/o Pieter Weyts, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WEYTS PIETER Agent 1521 ALTON ROAD, MIAMI BEACH, FL, 33139

Managing Member

Name Role Address
VAN ESPEN NICOLE Managing Member 1521 Alton Road, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 1521 Alton Road, #409, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2017-04-05 1521 Alton Road, #409, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-08
Florida Limited Liability 2011-06-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State