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ST. CLAIR INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ST. CLAIR INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. CLAIR INVESTMENT GROUP 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 Sep 2012 (13 years ago)
Document Number: L12000118921
FEI/EIN Number APPLIED FOR

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

Address: 20535 NW 2ND AVENUE, SUITE 203, MIAMI, FL, 33169, US
Mail Address: 20535 NW 2ND AVENUE, SUITE 203, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST CLAIR ENOCH Managing Member 20535 NW 2ND AVENUE, MIAMI, FL, 33169
ST CLAIR JOYCELYN A Managing Member 20535 NW 2ND AVENUE, MIAMI, FL, 33169
ST CLAIR ENOCH Agent 20535 NW 2ND AVENUE, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000097404 SIG REALTY LLC EXPIRED 2018-08-31 2023-12-31 - 20535 NW 2ND AVENUE, SUITE 203, MIAMI, FL, 33169
G17000073678 LEGACY BARBER COMPANY EXPIRED 2017-07-09 2022-12-31 - 3803 SW 93RD AVENUE, MIRAMAR, FL, 33025
G14000046959 MONEYCENTREPLUS EXPIRED 2014-05-12 2019-12-31 - 2940 COUNTRY CLUB LN, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-27 ST CLAIR, ENOCH -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 20535 NW 2ND AVENUE, SUITE 203, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2018-04-27 20535 NW 2ND AVENUE, SUITE 203, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 20535 NW 2ND AVENUE, SUITE 203, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3654317802 2020-05-26 0455 PPP 3803 93rd Avenue, Miramar, FL, 33025
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18888
Loan Approval Amount (current) 18888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Miramar, BROWARD, FL, 33025-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19023.06
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State