| Entity Name: | SCAN ARCHIVES INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCAN ARCHIVES INTERNATIONAL, 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: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000047882 |
| FEI/EIN Number |
61-1708830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 C | Managing Member | 424 EAST CENTRAL BLVD, ORLANDO, FL, 32801 |
| WOOLLEY LUIS | Agent | 424 EAST CENTRAL BLVD, ORLANDO, FL, 32801 |
| MAURICIO VALDES TRUST | Managing Member | 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 | - | 424 E. CENTRAL BLVD, 112, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | WOOLLEY, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 424 EAST CENTRAL BLVD, ORLANDO, FL 32801 | - |
| LC AMENDMENT | 2013-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 424 EAST CENTRAL BLVD, SUITE 112, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 424 EAST CENTRAL BLVD, SUITE 112, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
