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TEAM SCASH, LLC - Florida Company Profile

Company Details

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

TEAM SCASH, 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: 18 Jun 2012 (13 years ago)
Date of dissolution: 16 Feb 2025 (16 days ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2025 (16 days ago)
Document Number: L12000080441
FEI/EIN Number 46-2447456

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

Address: 4829 Coconut Creek Pkwy, Coconut Creek, FL, 33063, US
Mail Address: 4829 Coconut Creek Parkway, Coconut Creek, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scaccia Frank J Manager 4829 Coconut Creek Pkwy, Coconut Creek, FL, 33063
SCACCIA FRANK J Agent 4829 Coconut Creek Pkwy, Coconut Creek, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000066179 TEAM CREEK MARTIAL ARTS ACTIVE 2013-07-01 2028-12-31 - 4829 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-16 - -
LC AMENDMENT 2020-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 4829 Coconut Creek Pkwy, Coconut Creek, FL 33063 -
CHANGE OF MAILING ADDRESS 2013-03-26 4829 Coconut Creek Pkwy, Coconut Creek, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 4829 Coconut Creek Pkwy, Coconut Creek, FL 33063 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-16
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-09
LC Amendment 2020-07-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2088247206 2020-04-15 0455 PPP 4829 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063-3944
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18100
Loan Approval Amount (current) 18100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33063-3944
Project Congressional District FL-23
Number of Employees 6
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18320.72
Forgiveness Paid Date 2021-07-13
9914318302 2021-01-31 0455 PPS 4829 Coconut Creek Pkwy, Coconut Creek, FL, 33063-3944
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21927
Loan Approval Amount (current) 21927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33063-3944
Project Congressional District FL-23
Number of Employees 4
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22087.19
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State