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KATHERINE ANN SCARIM LLC - Florida Company Profile

Company Details

Entity Name: KATHERINE ANN SCARIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATHERINE ANN SCARIM 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: 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: 27 Dec 2011 (13 years ago)
Date of dissolution: 28 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L11000144124
FEI/EIN Number 800772853

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

Address: 4155 MAIN STREET, JUPITER, FL, 33458, US
Mail Address: 4155 MAIN STREET, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARIM KATHERINE A Managing Member 4155 MAIN STREET, JUPITER, FL, 33458
LOPEZ EZEQUIEL Authorized Person 4155 MAIN STREET, JUPITER, FL, 33458
SCARIM KATHERINE A Agent 4155 MAIN STREET, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000018718 ISLAND BRIDGE REALTY EXPIRED 2014-02-21 2019-12-31 - 609 N. HEPBURN AVENUE, #105, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-28 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 4155 MAIN STREET, JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-23 4155 MAIN STREET, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2018-10-23 4155 MAIN STREET, JUPITER, FL 33458 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9543807300 2020-05-02 0455 PPP 4155 MAIN STREET, JUPITER, FL, 33458
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3506
Loan Approval Amount (current) 3506
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-1000
Project Congressional District FL-21
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3539.52
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State