| Entity Name: | SCH FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCH FINANCIAL 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. |
| 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: | 13 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | L14000042126 |
| FEI/EIN Number |
46-5100257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W PLATT ST NO. 657, TAMPA, FL, 33606 |
| Mail Address: | 301 W PLATT ST NO. 657, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARP SPEED DEVELOPMENT GROUP, LLC | Member | 30 N GOULD ST STE R, SHERIDAN, WY, 82801 |
| VENERABLE CORPORATE AND TRUST SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 301 W PLATT ST NO. 657, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 301 W PLATT ST NO. 657, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | VENERABLE CORPORATE AND TRUST SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 301 W PLATT ST NO. 657, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| LC Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2813138600 | 2021-03-15 | 0455 | PPP | 3003 Tamiami Trl N Ste 300, Naples, FL, 34103-2714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
