| Entity Name: | SCB & PARTNERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SCB & PARTNERS 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. |
| 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: | 14 Jan 2021 (4 years ago) |
| Date of dissolution: | 18 Apr 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Apr 2024 (10 months ago) |
| Document Number: | L21000030943 |
| Address: | 14530 SW 123 CT, MIAMI, FL 33186 |
| Mail Address: | 14530 SW 123 CT, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santa Coloma Bosque, Maria E | Agent | 14530 SW 123 CT, MIAMI, FL 33186 |
| SANTA COLOMA BOSQUE, MARIA E | Manager | 14530 SW 123 CT, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000029528. CONVERSION NUMBER 500000253055 |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Santa Coloma Bosque, Maria E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 14530 SW 123 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-28 |
| Florida Limited Liability | 2021-01-14 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
