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SCUP, LLC - Florida Company Profile

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Company Details

Entity Name: SCUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Feb 2014 (11 years ago)
Branch of: SCUP, LLC, NEW YORK (Company Number 4344918)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M14000000952
FEI/EIN Number 331226888

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

Address: AVENIDA DAS NACOES UNIDAS, N 12.495, 3 ANDAR, SAO PAULO, BRAZIL
Mail Address: AVENIDA DAS NACOES UNIDAS, N 12.495, 3 ANDAR, SAO PAULO, BRAZIL
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HIEISE DANIEL Director AVENIDA DAS NACOES UNIDAS, N 12.495 3 ANDA, SAO PAULO, BRAZIL
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Limited 2014-02-10

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Date of last update: 01 Jul 2025

Sources: Florida Department of State