| Entity Name: | SHIPCO SCAN TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIPCO SCAN TRANSPORT 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: |
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: | 14 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2021 (3 years ago) |
| Document Number: | L17000035659 |
| FEI/EIN Number |
81-5445139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 NE 169 TERRACE, MIAMI, FL, 33162, US |
| Mail Address: | 1060 NE 169 TERRACE, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMMAH SHLOMO | Manager | 16710 ne 9th ave, north miami beach, FL, 33162 |
| CHAMMAH SHLOMO | Agent | 16710 ne 9th ave, north miami beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-11 | CHAMMAH, SHLOMO | - |
| REINSTATEMENT | 2021-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-11-12 | SHIPCO SCAN TRANSPORT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 1060 NE 169 TERRACE, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-12 | 1060 NE 169 TERRACE, MIAMI, FL 33162 | - |
| REINSTATEMENT | 2019-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 16710 ne 9th ave, apt 704, north miami beach, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000207900 | TERMINATED | 1000000987362 | DADE | 2024-04-03 | 2044-04-10 | $ 6,075.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000013243 | TERMINATED | 1000000940032 | DADE | 2022-12-23 | 2043-01-11 | $ 14,703.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2022-08-03 |
| REINSTATEMENT | 2021-11-11 |
| LC Amendment and Name Change | 2020-11-12 |
| ANNUAL REPORT | 2020-08-26 |
| REINSTATEMENT | 2019-12-16 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
