Search icon

SCSD HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SCSD HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCSD HOLDINGS, 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: 12 Jul 2019 (6 years ago)
Document Number: L19000180020
FEI/EIN Number 84-2497274

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

Address: 3037 SE 11TH AVE, CAPE CORAL, FL, 33904, US
Mail Address: 3037 SE 11TH AVE, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENEGIGIAN RUSSELL Manager 1222 SE 47TH ST, CAPE CORAL, FL, 33904
MENEGIGIAN RUSSELL Agent 3037 SE 11TH AVENUE, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085760 LIST ABILITY ACTIVE 2019-08-14 2029-12-31 - 1222 SE 47TH ST STE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 3037 SE 11TH AVE, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2020-04-08 3037 SE 11TH AVE, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-08
Florida Limited Liability 2019-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5822147003 2020-04-06 0455 PPP 3037 SE 11th Ave., CAPE CORAL, FL, 33904-3908
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33904-3908
Project Congressional District FL-19
Number of Employees 2
NAICS code 511140
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19598.45
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State