| Entity Name: | SCIENTIFIC CONSULTING LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCIENTIFIC CONSULTING LATIN AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2012 (13 years ago) |
| Document Number: | L12000108129 |
| FEI/EIN Number |
460834574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 600 NE 36th Street, Miami, FL, 33137, US |
| Address: | 3533 NW 115th Avenue, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caputo Denis S | Managing Member | 600 NE 36th Street, Miami, FL, 33137 |
| Caputo Denis S | Agent | 600 NE 36th Street, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124590 | ESTIGEN USA LLC | EXPIRED | 2016-11-17 | 2021-12-31 | - | 10510 NW 74TH STREET, UNIT 107, DORAL, FL, 33178 |
| G15000107766 | TECNOS USA | EXPIRED | 2015-10-21 | 2020-12-31 | - | 10510 NW 74TH STREET, UNIT 107, DORAL, FL, 33178 |
| G14000056243 | DRS2 ENTERPRISE | EXPIRED | 2014-06-10 | 2019-12-31 | - | 244 S MILITARY TRL, DEERFIELD BEACH, FL, 33442-3029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Caputo, Denis S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 3533 NW 115th Avenue, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-01 | 3533 NW 115th Avenue, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 600 NE 36th Street, Suite T1, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
