| Entity Name: | SCP INVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCP INVEST 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: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000066803 |
| FEI/EIN Number |
452495875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VAN ESPEN NICOLE | Managing Member | 1521 Alton Road, MIAMI BEACH, FL, 33139 |
| WEYTS PIETER | Agent | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 1521 Alton Road, #409, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 1521 Alton Road, #409, MIAMI BEACH, FL 33139 | - |
| 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: 02 May 2025
Sources: Florida Department of State
