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SCOTCH & SODA E-COMMERCE LLC - Florida Company Profile

Branch

Company Details

Entity Name: SCOTCH & SODA E-COMMERCE 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: 18 Dec 2018 (6 years ago)
Branch of: SCOTCH & SODA E-COMMERCE LLC, NEW YORK (Company Number 4760200)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M18000011422
FEI/EIN Number 474071347

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

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
Durmer Karis Manager 37 E 18 ST, 10TH FL, NEW YORK, NY, 10003
Bervoets Thomas Manager Jacobus SPJ Kerdreef 20-24, Noord-Holland 2132PZ, NL, OC

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

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
Foreign Limited 2018-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State