Scm Lines USA, LLC Overview
Scm Lines USA, LLC filed as a Florida Limited Liability in the State of Florida on Thursday, February 6, 2003 and is approximately twenty-one years old, according to public records filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
Scm Lines USA, LLC
Network Visualizer
Advertisements
Key People
Who own Scm Lines USA, LLC
Name | |
---|---|
Yllen Lopez 3 |
Manager
Managing Member
|
Dionysis Sigourakos 1 |
Manager
|
Michael Ortiz 195 |
Managing Member
Manager
|
Lazaros Georgiadis 3 |
Manager
Managing Member
|
George Khawam 1 |
Manager
Managing Member
|
Eduardo Ramirez |
Manager
Managing Member
|
Jose San Martin |
Manager
|
Gerorge Khawam |
Managing Member
|
Known Addresses for Scm Lines USA, LLC
Corporate Filings for Scm Lines USA, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L03000004545 |
Date Filed: | Thursday, February 6, 2003 |
Registered Agent | Michael Ortiz |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800398616 |
Date Filed: | Monday, October 4, 2004 |
Registered Agent | Diego Cortes |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/4/2004 | Application for Certificate of Authority | ||
5/26/2006 | Tax Forfeiture | ||
8/24/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Scm Lines USA, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Scm Lines USA, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
These addresses are known to be associated with Scm Lines USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records