| Entity Name: | SCP CONSULTANCY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCP CONSULTANCY SERVICES 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: | 28 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000164767 |
| FEI/EIN Number |
47-5177152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S Douglas Rd., Coral Gables, FL, 33134, US |
| Mail Address: | 2030 S Douglas Rd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUKBEL INC | Authorized Member | F & F TOWER CALLE 50, PISO 31 OF 31B, CIUDAD DE PANAMA, 00000 |
| BELHOT FERNANDO MGR | Manager | 2030 S Douglas Rd., Coral Gables, FL, 33134 |
| CHAKIYIAN MARCELO MGR | Manager | 2030 S Douglas Rd., Coral Gables, FL, 33134 |
| Ciola Sandra | Agent | 2030 S Douglas Rd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | Ciola, Sandra | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 2030 S Douglas Rd., Suite 212, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-02 | 2030 S Douglas Rd., Suite 212, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-02 | 2030 S Douglas Rd., SUITE 212, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-06-26 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2016-03-25 |
| Florida Limited Liability | 2015-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
