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THE SCARLETTE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE SCARLETTE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SCARLETTE GROUP, 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: 27 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2018 (7 years ago)
Document Number: L17000160211
FEI/EIN Number 82-2576470

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

Address: 4901- B2 RIO VISTA AVE, TAMPA, FL, 33634, US
Mail Address: PO Box 5045, TAMPA, FL, 33675, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SCARLETTE GROUP LLC 401(K) PLAN 2023 822576470 2024-10-14 THE SCARLETTE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 8135995742
Plan sponsor’s address 8643 ELM FAIR BLVD, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing JASON SCARLETTE
Valid signature Filed with authorized/valid electronic signature
THE SCARLETTE GROUP LLC 401(K) PLAN 2022 822576470 2023-10-04 THE SCARLETTE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 8135995742
Plan sponsor’s address 8643 ELM FAIR BLVD, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing JASON SCARLETTE
Valid signature Filed with authorized/valid electronic signature
THE SCARLETTE GROUP LLC 401(K) PLAN 2021 822576470 2022-07-28 THE SCARLETTE GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 8135995742
Plan sponsor’s address 8643 ELM FAIR BLVD, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing JASON SCARLETTE
Valid signature Filed with authorized/valid electronic signature
THE SCARLETTE GROUP LLC 401(K) PLAN 2020 822576470 2021-09-28 THE SCARLETTE GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 8135995742
Plan sponsor’s address 8643 ELM FAIR BLVD, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing JASON SCARLETTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCARLETTE JASON Manager 11506 Perfect Place, TAMPA, FL, 33626
SCARLETTE JASON Agent 11506 Perfect Place, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-11 4901- B2 RIO VISTA AVE, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2020-06-23 4901- B2 RIO VISTA AVE, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 11506 Perfect Place, TAMPA, FL 33626 -
LC AMENDMENT 2018-10-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
LC Amendment 2018-10-23
ANNUAL REPORT 2018-02-14
Florida Limited Liability 2017-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2176408910 2021-04-26 0455 PPS 8643 Elm Fair Boulevardnull 8643 Elm Fair Boulevardnull, Tampa, FL, 33610
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150580
Loan Approval Amount (current) 150580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610
Project Congressional District FL-14
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151396.84
Forgiveness Paid Date 2021-11-15
4170657710 2020-05-01 0455 PPP 8643 ELM FAIR BLVD, TAMPA, FL, 33610
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84812
Loan Approval Amount (current) 84812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85769.33
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State