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THE SCARLETT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE SCARLETT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SCARLETT GROUP, 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: 21 Jun 2006 (19 years ago)
Document Number: L06000063108
FEI/EIN Number 205219904

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

Address: 1532 Kingsley Avenue, Suite 110, ORANGE PARK, FL, 32073, US
Mail Address: 1532 Kingsley Avenue, Suite 110, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AB FINANCIAL, LLC Managing Member -
Chancey Brian A Agent 1460 Scarlett Way, Fleming Island, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114686 SCARLETT CYBERSECURITY ACTIVE 2019-10-23 2029-12-31 - 1532 KINGSLEY AVENUE, SUITE 110, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-11 Chancey, Brian A -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 1460 Scarlett Way, Fleming Island, FL 32003 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-04 1532 Kingsley Avenue, Suite 110, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2013-03-04 1532 Kingsley Avenue, Suite 110, ORANGE PARK, FL 32073 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000208127 TERMINATED 1000000257834 DUVAL 2012-03-13 2022-03-21 $ 4,740.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-11

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QTCA21D000A 2020-10-07 - -
Unique Award Key CONT_IDV_47QTCA21D000A_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 475000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details

Recipient THE SCARLETT GROUP, LLC
UEI QWJHR7MECNQ3
Recipient Address UNITED STATES, 1532 KINGSLEY AVE, STE 110, ORANGE PARK, CLAY, FLORIDA, 320734536

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2090357203 2020-04-15 0491 PPP 1532 KINGSLEY AVESTE 110, ORANGE PARK, FL, 32073-4536
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287700
Loan Approval Amount (current) 287700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-4536
Project Congressional District FL-04
Number of Employees 23
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 289804.55
Forgiveness Paid Date 2021-01-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2418580 THE SCARLETT GROUP, LLC SCARLETT GROUP QWJHR7MECNQ3 1532 KINGSLEY AVE, STE 110, ORANGE PARK, FL, 32073-4536
Capabilities Statement Link -
Phone Number 904-494-8751
Fax Number -
E-mail Address lharris@tsgcompany.com
WWW Page www.scarlettcybersecurity.com
E-Commerce Website http://www.scarlettcybersecurity.com
Contact Person LORI HARRIS
County Code (3 digit) 019
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 8FME5
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Cybersecurity, IT Assessments
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Brian Chancey
Role President
Name Tom Burt
Role Executive VP

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $34.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State