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TWO SCORPIONS LLC - Florida Company Profile

Company Details

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

TWO SCORPIONS 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: 01 Mar 2017 (8 years ago)
Date of dissolution: 12 Apr 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: L17000047617
FEI/EIN Number 82-0642845

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

Mail Address: 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569, UN
Address: 11326 COCONUT ISLAND DR, RIVERVIEW, 33569, UN
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA RUIZ SISABEL Manager 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569
PARRA RUIZ SANDRA I Agent 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-19 PARRA RUIZ, SANDRA ISABEL -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 11326 COCONUT ISLAND DR, RIVERVIEW 33569 UN -
CHANGE OF MAILING ADDRESS 2019-04-01 11326 COCONUT ISLAND DR, RIVERVIEW 33569 UN -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 11326 COCONUT ISLAND DR, RIVERVIEW, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9338897404 2020-05-20 0455 PPP 11326 COCONUT ISLAND DR, RIVERVIEW, FL, 33569-2944
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17031
Loan Approval Amount (current) 17031
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33569-2944
Project Congressional District FL-16
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State