SCOPES INTERNATIONAL DIP LLC - Florida Company Profile
| Entity Name: | SCOPES INTERNATIONAL DIP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOPES INTERNATIONAL DIP 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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 24 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L14000143899 |
| FEI/EIN Number |
35-2516656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 818, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE 818, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LEONARDO C | Manager | 20900 NE 30TH AVE SUITE 818, AVENTURA, FL, 33180 |
| GARCES FERNANDO | Manager | 20900 NE 30th AVE, AVENTURA, FL, 33180 |
| TAX, ACCOUNTING & FINANCIAL PRO, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | TAX, ACCOUNTING & FINANCIAL PRO, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 20900 NE 30TH AVE, SUITE 210, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-16 |
| Florida Limited Liability | 2014-09-15 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State