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SCIURI LLC - Florida Company Profile

Company Details

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

SCIURI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Feb 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000037227
FEI/EIN Number 81-5420245

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

Address: 541 JEFFERSON AVENUE, UNITS 539 & 541, MIAMI BEACH, FL, 33139, US
Mail Address: 2345 N BAY RD, MIAMI BEACH, FL, 33140, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IACONO YLENIA Manager 2345 N BAY RD, MIAMI BEACH, FL, 33140
ALESSANDRO BUONO Manager 2345 N BAY RD, MIAMI BEACH, FL, 33140
IACONO YLENIA Agent 2345 N BAY RD, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000129973 SCIURI EXPIRED 2019-12-09 2024-12-31 - 2345 N BAY RD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 541 JEFFERSON AVENUE, UNITS 539 & 541, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2185047403 2020-05-05 0455 PPP 541 JEFFERSON AVE, MIAMI BEACH, FL, 33139
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26675
Loan Approval Amount (current) 26675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26879.63
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State