| Entity Name: | SC BROKERAGE AND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SC BROKERAGE AND CONSULTING 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: | 12 Apr 2016 (9 years ago) |
| Document Number: | L16000073795 |
| FEI/EIN Number |
81-2297870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13953 SW 66th St, MIAMI, FL, 33183, US |
| Mail Address: | 13953 SW 66th St, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO DE LOS SANTOS CASINES SUAREZ | Authorized Member | 13953 SW 66th St, MIAMI, FL, 33183 |
| CASINES SERGIO D | Agent | 13953 SW 66th St, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 13953 SW 66th St, Apt 101, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 13953 SW 66th St, Apt 101, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 13953 SW 66th St, Apt 101, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4810698009 | 2020-06-26 | 0455 | PPP | 13953 SW 66th St APT 101, Miami, FL, 33183, Miami, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
