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SCHD EXECUTIVE CIRCLE, LLC. - Florida Company Profile

Company Details

Entity Name: SCHD EXECUTIVE CIRCLE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCHD EXECUTIVE CIRCLE, 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: 24 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Dec 2015 (9 years ago)
Document Number: L11000073711
FEI/EIN Number 453066921

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

Address: 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905, US
Mail Address: 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R95VGWLC8FGT46 L11000073711 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Homer, Peter, Esq, 1441 Brickell Avenue, Suite 1200, Miami, US-FL, US, 33131
Headquarters 1440 Sportsman Lane North East, Palm Bay, US-FL, US, 32905

Registration details

Registration Date 2016-12-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-01-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000073711

Key Officers & Management

Name Role Address
YOUNESSI RODIN Managing Member 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905
DIAZ LUIS ECPA Agent 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2021-02-04 DIAZ, LUIS E, CPA -
CHANGE OF PRINCIPAL ADDRESS 2016-01-06 1440 SPORTSMAN LANE NE, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 2016-01-06 1440 SPORTSMAN LANE NE, PALM BAY, FL 32905 -
LC AMENDMENT 2015-12-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-18
LC Amendment 2015-12-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4844485004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SCHD EXECUTIVE CIRCLE, LLC
Recipient Name Raw SCHD EXECUTIVE CIRCLE, LLC
Recipient DUNS 040226920
Recipient Address 1440 EXECUTIVE CIR NE, PALM BAY, BREVARD, FLORIDA, 32905-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 48500.00
Face Value of Direct Loan 5000000.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State