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PURO SENTIDO BY SCENTRADE, LLC - Florida Company Profile

Company Details

Entity Name: PURO SENTIDO BY SCENTRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Nov 2020 (4 years ago)
Document Number: M17000010988
FEI/EIN Number 813243326

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

Address: 5403 SW 138TH PLACE, MIAMI, FL, 33175, US
Mail Address: 5403 SW 138TH PLACE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BORRERO DANIEL N Authorized Member 5403 SW 138th PL, Miami, FL, 33175
MORENO SERGIO Authorized Member 5403 SW 138th Place, MIami, FL, 33175
Realphe Clemencia Authorized Representative 5403 SW 138 PLACE, Miami, FL, 33175
BORRERO DANIEL N Agent 5403 SW 138TH PLACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 5403 SW 138TH PLACE, MIAMI, FL 33175 -
LC AMENDMENT 2020-11-03 - -
CHANGE OF MAILING ADDRESS 2020-11-03 5403 SW 138TH PLACE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 5403 SW 138TH PLACE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2019-04-26 BORRERO, DANIEL N -
LC AMENDMENT 2018-08-16 - -
LC STMNT OF RA/RO CHG 2018-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
LC Amendment 2020-11-03
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-26
LC Amendment 2018-08-16
CORLCRACHG 2018-05-29
ANNUAL REPORT 2018-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State