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KATHERINE ANN SCARIM LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3506.00
Total Face Value Of Loan:
3506.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3506
Current Approval Amount:
3506
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3539.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State