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SCABOS, LLC - Florida Company Profile

Company Details

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

SCABOS, 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: 06 Jun 2011 (14 years ago)
Document Number: L11000065626
FEI/EIN Number 452688210

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

Address: 7735 NW 64 ST, SUITE # 7, MIAMI, FL, 33166, US
Mail Address: 7735 NW 64 ST, SUITE # 7, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO ERICA Manager 7735 NW 64 ST, MIAMI, FL, 33166
CASTELBLANCO ANDRES J Manager 7735 NW 64 ST, MIAMI, FL, 33166
TORO ERICA Agent 7735 NW 64 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 7735 NW 64 ST, SUITE # 7, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-26 7735 NW 64 ST, SUITE # 7, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 7735 NW 64 ST, SUITE # 7, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9123177109 2020-04-15 0455 PPP 7735 NW 64TH STREET, SUITE 7, MIAMI, FL, 33166
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 327991
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31602.43
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State