| Entity Name: | SCAN ARCHIVES INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000047882 |
| FEI/EIN Number | 61-1708830 |
| Address: | 424 EAST CENTRAL BLVD, SUITE 112, ORLANDO, FL 32801 |
| Mail Address: | 424 EAST CENTRAL BLVD, SUITE 112, ORLANDO, FL 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOLLEY, LUIS | Agent | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, JUAN C | Managing Member | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| FERNANDEZ DE SOTO, ADRIANO | Managing Member | 420 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| WOOLLEY, LUIS | Managing Member | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| VILARO, GIOVANNI | Managing Member | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| COPETE, RODRIGO | Managing Member | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| MAURICIO VALDES TRUST | Managing Member | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, JUAN C | Vice President | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| WOOLLEY, LUIS | Vice President | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000048029 | GLOBAL AUTO PARTES | EXPIRED | 2015-05-13 | 2020-12-31 | No data | 424 E. CENTRAL BLVD, 112, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | WOOLLEY, LUIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 | No data |
| LC AMENDMENT | 2013-04-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 424 EAST CENTRAL BLVD, SUITE 112, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 424 EAST CENTRAL BLVD, SUITE 112, ORLANDO, FL 32801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-04-02 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
