Scm Lines USA, LLC
Active Miami, FL
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-three years old, according to public records filed with Florida Department of State.
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Scm Lines USA, LLC
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Key People
Who own Scm Lines USA, LLC
| Name | |
|---|---|
| Yllen Lopez 3 |
Manager
Managing Member
|
| Dionysis Sigourakos 1 |
Manager
|
| Michael Ortiz 197 |
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
|
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 |
|---|---|---|---|
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10/4/2004 | Application for Certificate of Authority | |
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5/26/2006 | Tax Forfeiture | |
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8/24/2006 | Reinstatement | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records