| Entity Name: | SCALEUP MARKET CONNECTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCALEUP MARKET CONNECTION 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: |
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: | 28 Jun 2021 (4 years ago) |
| Document Number: | L21000297795 |
| FEI/EIN Number |
301273921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3028 NW 72 AVE SUITE 31, MIAMI, FL, 33122, US |
| Mail Address: | 3028 NW 72 AVE SUITE 31, MIAMI, FL, 33122, UN |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ROBAYO CARLOS ANDRES | Authorized Member | 3028 NW 72 AVE SUITE 31, MIAMI, FL, 33122 |
| GUTIERREZ JUANITA | Authorized Member | 3028 NW 72 AVE STE 31, MIAMI, FL, 33122 |
| SOUTH FLORIDA CPA FINANCIAL, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-07-07 |
| Florida Limited Liability | 2021-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
