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SCARLETH RESEARCH, LLC - Florida Company Profile

Company Details

Entity Name: SCARLETH RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCARLETH RESEARCH, 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: 28 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Sep 2020 (4 years ago)
Document Number: L14000069155
FEI/EIN Number 46-5538163

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

Address: 10665 SW 190th ST unit 3206, MIAMI, FL, 33157, US
Mail Address: 10665 SW 190TH ST UNIT 3206, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ KHELY S Manager 13990 sw 260 st unit 103, HOMESTEAD, FL, 33032
VELASCO ERICKA S Manager 13990 sw 260 st unit 103, HOMESTEAD, FL, 33032
SANCHEZ KHELY S Agent 13990 sw 260 st unit 103, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-09-24 - -
CHANGE OF MAILING ADDRESS 2020-05-11 10665 SW 190th ST unit 3206, MIAMI, FL 33157 -
LC AMENDMENT 2018-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 10665 SW 190th ST unit 3206, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 13990 sw 260 st unit 103, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-23
LC Amendment 2020-09-24
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-24
LC Amendment 2018-12-21
ANNUAL REPORT 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2862987804 2020-05-24 0455 PPP 10665 SW 190TH ST UNIT 3206 MIAMI, Miami, FL, 33157
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 4
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30295.89
Forgiveness Paid Date 2021-05-24
5859588605 2021-03-20 0455 PPS 10665 SW 190TH ST UNIT 3206 MIAMI, Miami, FL, 33157
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146540
Loan Approval Amount (current) 146540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33157
Project Congressional District FL-26
Number of Employees 14
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 147226.53
Forgiveness Paid Date 2021-09-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State