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SCM FORWARDER LLC - Florida Company Profile

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Company Details

Entity Name: SCM FORWARDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Dec 2020 (5 years ago)
Document Number: L20000375992
FEI/EIN Number 85-4263902
Address: 2507 Investors Row, Orlando, FL, 32837, US
Mail Address: 2507 Investors Row, G10, Orlando, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7618725
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CASES LUCIANO Agent 1525 Resolute St, Celebration, FL, 34747
CASES Duran Luciano M Manager 1525 Resolute St, Celebration, FL, 34747
Lugo Quintero Hector L Logi 589 Campus St, Celebration, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 6608 KingsPointe Pkwy, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-02-06 6608 KingsPointe Pkwy, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1513 Resolute St, Celebration, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-12-01

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Date of last update: 01 Aug 2025

Sources: Florida Department of State