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SCS, LLC - Florida Company Profile

Company Details

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

SCS, 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: 07 Nov 2014 (10 years ago)
Document Number: L14000173846
FEI/EIN Number 47-2280919

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

Address: 980 N. FEDERAL HIGHWAY, SUITE 304, BOCA RATON, FL, 33432
Mail Address: 980 N. FEDERAL HIGHWAY, SUITE 304, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDS LAWRENCE Authorized Member 980 N. FEDERAL HIGHWAY SUITE 304, BOCA RATON, FL, 33432
SIEGEL SPENCER BESQ. Agent 1600 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000023366 SCS CAPITAL ACTIVE 2024-02-12 2029-12-31 - 980 N FEDERAL HWY, STE 304, BOCA RATON, FLORIDA 33432, FL, 33432
G17000134268 SCS CAPITAL ACTIVE 2017-12-08 2027-12-31 - 980 N FEDERAL HIGHWAY SUITE 304, BOCA RATON, FL, 33432

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2714597400 2020-05-06 0455 PPP 980 N FEDERAL HIGHWAY SUITE 304, BOCA RATON, FL, 33432
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5487
Loan Approval Amount (current) 5487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5535.56
Forgiveness Paid Date 2021-03-29
5072958605 2021-03-20 0455 PPS 980 N Federal Hwy Ste 304, Boca Raton, FL, 33432-2744
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9450
Loan Approval Amount (current) 9450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-2744
Project Congressional District FL-23
Number of Employees 2
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9512.14
Forgiveness Paid Date 2021-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State