| Entity Name: | SCOTCHIE'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTCHIE'S, 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: | 29 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | L15000075652 |
| FEI/EIN Number |
47-4062392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 W. Fairbanks Avenue, WINTER PARK, FL, 32789, US |
| Mail Address: | 2020 W. Fairbanks Avenue, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTCHIE DANIEL | Authorized Member | 1331 LYNDALE BLVD, WINTER PARK, FL, 32789 |
| SCOTCHIE WENDY | Authorized Member | 1331 LYNDALE BLVD, WINTER PARK, FL, 32789 |
| SCOTCHIE LAWRENCE JSR. | Authorized Member | 70 LOUDOUN COURT, MAITLAND, FL, 32751 |
| Scotchie Lawrence JSr. | Agent | 70 Loudoun Court, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 2020 W. Fairbanks Avenue, Suite 101, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 2020 W. Fairbanks Avenue, Suite 101, WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 2017-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 70 Loudoun Court, Maitland, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | Scotchie, Lawrence John, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-01-11 |
| LC Amendment | 2016-07-14 |
| CORLCMMRES | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2413887400 | 2020-05-05 | 0491 | PPP | 2020 W FAIRBANKS AVE STE 101, WINTER PARK, FL, 32789-4560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
