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SC EXCELLENCE ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: SC EXCELLENCE ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SC EXCELLENCE ADVISORS, 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: 20 May 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Mar 2021 (4 years ago)
Document Number: L16000098821
FEI/EIN Number 81-2760910

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

Address: 3537 KILGALLEN COURT, ORMOND BEACH, FL, 32174, US
Mail Address: 3537 KILGALLEN COURT, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ PEDRO E Authorized Member 3537 KILGALLEN COURT, ORMOND BEACH, FL, 32174
MENENDEZ ROBERTA A Authorized Member 3537 KILGALLEN COURT, ORMOND BEACH, FL, 32174
Menendez Roberta A Agent 3537 KILGALLEN COURT, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-03-25 - -
REGISTERED AGENT NAME CHANGED 2021-03-22 Menendez, Roberta A -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 3537 KILGALLEN COURT, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-06
CORLCRACHG 2021-03-25
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-08-09
Florida Limited Liability 2016-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6944577703 2020-05-01 0491 PPP 3537 KILGALLEN CT, ORMOND BEACH, FL, 32174-2830
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) 23300
Loan Approval Amount (current) 23300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-2830
Project Congressional District FL-06
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23509.05
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State