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SUPPLY CHAIN INTERNATIONAL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: SUPPLY CHAIN INTERNATIONAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPPLY CHAIN INTERNATIONAL GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2016 (9 years ago)
Document Number: L15000172363
FEI/EIN Number 61-1772407

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 770 NW 154TH AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 770 NW 154TH AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS TEDDY A Manager 770 NW 154TH AVE, PEMBROKE PINES, FL, 33028
Castellanos Alirio Hernan Manager 770 NW 154TH AVE, PEMBROKE PINES, FL, 33028
Castellanos Teddy Agent 770 NW 154TH AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Castellanos, Teddy -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 770 NW 154TH AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 770 NW 154TH AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2023-05-01 770 NW 154TH AVE, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 2016-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-10-18
Florida Limited Liability 2015-10-09

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5200.00
Total Face Value Of Loan:
5200.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State