| Entity Name: | GLOBAL SCRAP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL SCRAP 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: | 16 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000241712 |
| Address: | 375 W 22ND STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 375 W 22ND STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA SILVA CARLOS RAFAEL | Managing Member | 375 W 22ND STREET, HIALEAH, FL, 33010 |
| CANIZALES SILVA ORLANDO JOSE | Managing Member | 375 W 22ND STREET, HIALEAH, FL, 33010 |
| AROCHA SILVA CARLOS RAFAEL | Agent | 375 W 22ND STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
