| Entity Name: | SCM TRANSPORTATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCM TRANSPORTATIONS 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: | 04 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | L21000105796 |
| FEI/EIN Number |
86-2413980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4148 SHERLOCK CT, ORLANDO, FL, 32824, US |
| Mail Address: | 4148 SHERLOCK CT, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN JOSE J | Manager | 4148 SHERLOCK CT, ORLANDO, FL, 32824 |
| VALBUENA LAURA | Manager | 4148 SHERLOCK CT, ORLANDO, FL, 32824 |
| CHACIN JOSE J | Agent | 4148 SHERLOCK CT, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000081811 | SCM AUTO DETAILING | ACTIVE | 2023-07-11 | 2028-12-31 | - | 4148 SHERLOCK CT, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-08 | - | - |
| REINSTATEMENT | 2023-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | CHACIN, JOSE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 4148 SHERLOCK CT, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 4148 SHERLOCK CT, ORLANDO, FL 32824 | - |
| LC AMENDMENT | 2021-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| LC Amendment | 2024-01-08 |
| REINSTATEMENT | 2023-04-15 |
| LC Amendment | 2021-04-14 |
| Florida Limited Liability | 2021-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
