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SCUSI RESTAURANT PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: SCUSI RESTAURANT PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCUSI RESTAURANT PARTNERS 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: 02 Nov 2018 (7 years ago)
Date of dissolution: 21 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Oct 2021 (4 years ago)
Document Number: L18000256164
FEI/EIN Number 83-2434657

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

Address: 4520 PGA Boulevard, Palm Beach Gardens, FL, 33418, US
Mail Address: 4520 PGA Boulevard, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Shemesh Yoram Manager 4520 PGA Boulevard, Palm Beach Gardens, FL, 33418
TOURONDEL LAURENT Manager 50 W 29TH ST, NEW YORK, NY, 10001

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043491 SCUSI TRATTORIA EXPIRED 2019-04-05 2024-12-31 - 110 QUAYSIDE DR, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 4520 PGA Boulevard, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2021-03-15 4520 PGA Boulevard, Palm Beach Gardens, FL 33418 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5952338703 2021-04-03 0455 PPS 4520 Pga Blvd, Palm Beach Gardens, FL, 33418-3910
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269090
Loan Approval Amount (current) 269090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-3910
Project Congressional District FL-21
Number of Employees 70
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270969.94
Forgiveness Paid Date 2021-12-21
1001907708 2020-05-01 0455 PPP 4520 Pga Blvd, Suite 100, PALM BEACH GARDENS, FL, 33418
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 453915
Loan Approval Amount (current) 453915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 250
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 460476.34
Forgiveness Paid Date 2021-10-15

Date of last update: 02 May 2025

Sources: Florida Department of State