| Entity Name: | SCONGO UP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 28 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | M14000003588 |
| FEI/EIN Number |
46-5216675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o LEONARDO ALEMAN, BYS INTERNATIONAL LLC, 31 SE 5TH ST, COMMERCIAL, UNIT 403, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALEMAN, LEONARDO | Agent | c/o LEONARDO ALEMAN, BYS INTERNATIONAL LLC, 31 SE 5TH ST, COMMERCIAL, UNIT 403, MIAMI, FL 33131 |
| GROSSMAN, PETER JAMES | Manager | 300 Dekalb Ave, BROOKLYN, NY 11205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-28 | - | - |
| LC STMNT OF RA/RO CHG | 2018-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-27 | c/o LEONARDO ALEMAN, BYS INTERNATIONAL LLC, 31 SE 5TH ST, COMMERCIAL, UNIT 403, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-27 | ALEMAN, LEONARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | c/o LEONARDO ALEMAN, BYS INTERNATIONAL LLC, 31 SE 5TH ST, COMMERCIAL, UNIT 403, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-09 |
| CORLCRACHG | 2018-09-27 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
