| Entity Name: | SCORPION WHOSALE , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPION WHOSALE , 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: | 16 Dec 2020 (4 years ago) |
| Document Number: | L20000393094 |
| FEI/EIN Number |
86-1215251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH, ST #450, DORAL, FL, 33166, US |
| Mail Address: | 8400 NW 36TH ST, #450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPO RED INTERNATIONAL CORPORATION | Manager | - |
| GRUPO RED INTERNATIONAL CORPORATION | Agent | - |
| Alves Moraes dos SanAlan | Managing Member | Av Min Marcos Freire N03291, Olinda, PE, 53030625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2020-12-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
