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SCALE COLLECTORS USA, L.C. - Florida Company Profile

Company Details

Entity Name: SCALE COLLECTORS USA, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCALE COLLECTORS USA, L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Sep 1999 (26 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: L99000005869
FEI/EIN Number 650950812

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8347 N.W. 54TH STREET, MIAMI, FL, 33166
Mail Address: 8347 N.W. 54TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA SERGIO Managing Member 8353 N.W. 54TH STREET, MIAMI, FL, 33166
DADE CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2000-04-30
Florida Limited Liabilites 1999-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State