| Entity Name: | SN-SCP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SN-SCP 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: |
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: | 01 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2022 (3 years ago) |
| Document Number: | L12000058768 |
| FEI/EIN Number |
47-1926885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 434 Trade Winds Ave, Naples, FL, 34108, US |
| Mail Address: | 434 Trade Winds Ave, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTERS NEIL | Manager | 434 Trade Winds Ave, Naples, FL, 34108 |
| MASTERS DARREN N | Agent | 434 Trade Winds Ave, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 434 Trade Winds Ave, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 434 Trade Winds Ave, Naples, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 434 Trade Winds Ave, Naples, FL 34108 | - |
| REINSTATEMENT | 2022-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | MASTERS, DARREN NEIL | - |
| LC DISSOCIATION MEM | 2017-08-31 | - | - |
| LC AMENDMENT | 2016-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000617027 | ACTIVE | 11-2023-CA-002581-0001-XX | COLLIER COUNTY CIRCUIT COURT | 2023-12-15 | 2028-12-15 | $1,250,000.00 | NATASHA AKATHIOTIS, C/O SALPETER GITKIN, LLP, 3864 SHERIDAN STREET, HOLLYWOOD, FL 33021 |
| J20000072526 | LAPSED | 11-2018-CA-731-0001-XX | COLLIER COUNTY CIRCUIT COURT | 2019-12-30 | 2025-01-30 | $2,959,281.21 | SPECIALTY MERCHANT LENDING, LLC, 20 N MARTINGALE ROAD, SUITE 180, SCHAUMBURG, IL 60173 |
| J17000665119 | LAPSED | 16-CA-002002 | COLLIER COUNTY | 2017-12-08 | 2022-12-12 | $2,948,745.38 | GEORGE TURNER, ONE E. BROWARD BOULEVARD, SUITE 1500, FORT LAUDERDALE, FLORIDA 33301 |
| J17000314924 | LAPSED | 2016-CA-002002 | COLLIER COUNTY | 2017-06-05 | 2022-06-07 | $2,948,745.38 | TURNER, GEORGE, ONE EAST BROWARD BOULEVARD, SUITE 1500, FORT LAUDERDALE, FLORIDA 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-13 |
| REINSTATEMENT | 2022-10-12 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-10-07 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Resignation | 2018-03-26 |
| CORLCDSMEM | 2017-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1252957804 | 2020-05-01 | 0455 | PPP | 13180 LIVINGSTON ROAD, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
