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SENIOR CARE CONSULTING AND FINANCE, LLC - Florida Company Profile

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Company Details

Entity Name: SENIOR CARE CONSULTING AND FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENIOR CARE CONSULTING AND FINANCE, 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: 18 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: L18000125072
FEI/EIN Number 83-2540839

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

Address: 11290 Walsingham Road, Largo, FL, 33778, US
Mail Address: 11290 Walsingham Road, Largo, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT DANA D Manager 11290 Walsingham Road, Largo, FL, 33778
CLARK MARISABEL Manager 11290 Walsingham Road, Largo, FL, 33778
Dandache Molly H Agent 11290 Walsingham Road, Largo, FL, 33778

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-05 - -
REGISTERED AGENT NAME CHANGED 2022-10-05 Dandache, Molly Herrick -
REGISTERED AGENT ADDRESS CHANGED 2022-10-05 11290 Walsingham Road, Largo, FL 33778 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 11290 Walsingham Road, Largo, FL 33778 -
CHANGE OF MAILING ADDRESS 2021-04-30 11290 Walsingham Road, Largo, FL 33778 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-13
REINSTATEMENT 2022-10-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-05-18

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89012.00
Total Face Value Of Loan:
89012.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93200.00
Total Face Value Of Loan:
93200.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89012
Current Approval Amount:
89012
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
90235.91
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93200
Current Approval Amount:
93200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
93865.34

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Date of last update: 01 Jun 2025

Sources: Florida Department of State