SCM LINES USA, LLC
MIAMI, FLORIDA

SCM LINES USA, LLC is an Active company incorporated on February 6, 2003 with the registered number L03000004545. This Florida Limited Liability company is located at 7610 NW 25 ST, UNIT 4, MIAMI, FL, 33122, US and has been running for twenty-three years. There are currently three active principals.

KEY FACTS ABOUT SCM LINES USA, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SCM LINES USA, LLC
Status
Active
Filed Number
L03000004545
FEI Number
043740950
Date of Incorporation
February 6, 2003
Age - 23 years
Home State
FL
Company Type
Florida Limited Liability

SCM LINES USA, LLC NEAR ME

Principal Address
7610 NW 25 ST,
UNIT 4,
MIAMI,
FL,
33122,
US
Mailing Address
1430 S. DIXIE HIGHWAY,
SUITE 321,
CORAL GABLES,
FL,
33146

See Also

SCM LINCOLN STATION LLC SCM LINENS LLC SCM LLC SCM LOGISTICS LLC SCM LOGISTICS PARTNERS LLC

Officers and Directors

The SCM LINES USA, LLC managed by the three persons from MIAMI, Miami, CORAL GABLES on following positions: Manager, Auth

Yllen Lopez

Position
Manager Active
From
MIAMI, FL
Yllen Lopez Related Companies
  1. AGORA IMPORTS OF FLORIDA, INC.

Dionysis Sigourakos

Position
Manager Active
From
Miami, FL
Dionysis Sigourakos Related Companies

Michael Ortiz

Position
Auth Active
From
CORAL GABLES, FL
Michael Ortiz Related Companies
  1. SUTTON REAL PROPERTY CORP
  2. VENTUARI INVESTMENTS CORP
  3. SHINERO INVESTMENTS & TRADING CORP.
  4. SOLATECH TRADING CORP.
  5. 26 DE AGOSTO, INC,
  6. 7 DE MAYO, INC.



Registered Agent is MICHAEL ORTIZ P.A.

Address
1430 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

September 2, 2003
NAME CHANGE AMENDMENT

Annual Reports

2024
April 3, 2024
2023
April 14, 2023