| Entity Name: | SCMG LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCMG LOGISTICS 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: | 21 Aug 2020 (5 years ago) |
| Document Number: | L20000260014 |
| FEI/EIN Number |
85-2649540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE, STE.406, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE, STE.406, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARENZO SANTIAGO | Manager | 25 SE 2ND AVE, STE 406, MIAMI, FL, 33131 |
| TOMAS GONZALO | Manager | 25 SE 2ND AVE, STE 406, MIAMI, FL, 33131 |
| CARENZO SANTIAGO | Agent | 25 SE 2ND AVE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
