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BLACK SCORPION USA, LLC. - Florida Company Profile

Company Details

Entity Name: BLACK SCORPION USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK SCORPION USA, 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: 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: 30 Jan 2017 (8 years ago)
Date of dissolution: 16 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2024 (a year ago)
Document Number: L17000023786
FEI/EIN Number NOT APPLICABLE

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

Address: 10218 Nw 50th st ste 10, 305, sunrise, FL, 33351, US
Mail Address: 10218 Nw 50th st ste 10, sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODE ORLANDO Manager C/O 616 CLEARWATER PARK ROAD; 305, WEST PALM BEACH, FL, 33401
Ibanez Gorka Manager 925 CYPRESS GROVE DRIVE, POMPANO BEACH, FL, 33069
MUR LAZARO JESQ. Agent C/O 616 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 10218 Nw 50th st ste 10, 305, sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2019-06-13 10218 Nw 50th st ste 10, 305, sunrise, FL 33351 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-16
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State