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SCOTCH & SODA RETAIL LLC - Florida Company Profile

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Company Details

Entity Name: SCOTCH & SODA RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 25 Apr 2012 (13 years ago)
Branch of: SCOTCH & SODA RETAIL LLC, NEW YORK (Company Number 4227467)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: M12000002296
FEI/EIN Number 61-1682050
Address: 37 E 18 St, 10th fl., NEW YORK, NY, 10003, US
Mail Address: 37 E 18 St, 10th fl., NEW YORK, NY, 10003, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Tufvesson Filip Manager 37 E 18 St, 10th fl., NEW YORK, NY, 10003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039544 SCOTCH & SODA EXPIRED 2013-04-25 2018-12-31 - 19501 BISCAYNE BLVD., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 37 E 18 St, 10th fl., NEW YORK, NY 10003 -
CHANGE OF MAILING ADDRESS 2017-05-30 37 E 18 St, 10th fl., NEW YORK, NY 10003 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000371426 TERMINATED 1000000596952 MIAMI-DADE 2014-03-17 2034-03-21 $ 822.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Reg. Agent Resignation 2024-11-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-04-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State