| Entity Name: | JAMES T. SCATUORCHIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES T. SCATUORCHIO 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000038906 |
| FEI/EIN Number |
26-2447368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 GRAND BAY DRIVE, SUITE 903, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 430 GRAND BAY DRIVE, SUITE 903, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCATUORCHIO JAMES | Managing Member | 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-12 |
| REINSTATEMENT | 2017-03-16 |
| REINSTATEMENT | 2015-09-28 |
| ANNUAL REPORT | 2014-06-20 |
| REINSTATEMENT | 2013-12-21 |
| REINSTATEMENT | 2011-07-12 |
| LC Name Change | 2008-05-13 |
| Florida Limited Liability | 2008-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8129148506 | 2021-03-09 | 0455 | PPP | 430 Grand Bay Dr Apt 903, Key Biscayne, FL, 33149-1939 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
