Search icon

SCI DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: SCI DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCI DISTRIBUTION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Sep 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L02000023925
FEI/EIN Number 141845896

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

Address: 300 SOUTH MADISON AVE., SUITE #2, CLEARWATER, FL, 33756, US
Mail Address: 300 SOUTH MADISON AVE., SUITE #2, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCI DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 141845896 2024-04-17 SCI DISTRIBUTION LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 141845896 2023-05-15 SCI DISTRIBUTION LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2023-05-15
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 141845896 2022-05-23 SCI DISTRIBUTION LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 141845896 2021-06-16 SCI DISTRIBUTION LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 141845896 2020-05-20 SCI DISTRIBUTION LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2018 141845896 2019-05-09 SCI DISTRIBUTION LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2017 141845896 2018-05-17 SCI DISTRIBUTION LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2016 141845896 2017-05-26 SCI DISTRIBUTION LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing CARMEN SIMANCAS
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2015 141845896 2016-10-21 SCI DISTRIBUTION LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2016-10-21
Name of individual signing TAL EZRA
Valid signature Filed with authorized/valid electronic signature
SCI DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2015 141845896 2016-06-01 SCI DISTRIBUTION LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7274660724
Plan sponsor’s address 300 S MADISON AVE STE 2, CLEARWATER, FL, 33756

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing BARBARA HAMILTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAL EZRA Manager 300 S MADISON AVE #2, CLEARWATER, FL, 33756
EZRA TAL Agent 300 SOUTH MADISON AVE., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-06-07 300 SOUTH MADISON AVE., SUITE #2, CLEARWATER, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 300 SOUTH MADISON AVE., SUITE #2, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2004-04-28 300 SOUTH MADISON AVE., SUITE #2, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-28
LC Amendment 2022-11-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FA488712P0138 2012-09-18 2012-11-19 2012-11-19
Unique Award Key CONT_AWD_FA488712P0138_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title FUEL MONITORING SYSTEM
NAICS Code 333913: MEASURING AND DISPENSING PUMP MANUFACTURING
Product and Service Codes 3590: MISCELLANEOUS SERVICE AND TRADE EQUIPMENT

Recipient Details

Recipient SCI DISTRIBUTION, LLC
UEI UAMRLZCERMS5
Legacy DUNS 162450238
Recipient Address 300 S MADISON AVE STE #2, CLEARWATER, 337565741, UNITED STATES
PO AWARD INP12PX18995 2012-08-30 2013-12-04 2013-12-04
Unique Award Key CONT_AWD_INP12PX18995_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title FUELING SYSTEM
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 4930: LUBRICATION AND FUEL DISPENSING EQUIPMENT

Recipient Details

Recipient SCI DISTRIBUTION, LLC
UEI UAMRLZCERMS5
Legacy DUNS 162450238
Recipient Address 300 S MADISON AVE STE #2, CLEARWATER, 337565741, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9945207006 2020-04-09 0455 PPP 300 S MADISON AVE, CLEARWATER, FL, 33756-5727
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45300
Loan Approval Amount (current) 45300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756-5727
Project Congressional District FL-13
Number of Employees 13
NAICS code 334220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45794.53
Forgiveness Paid Date 2021-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State