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  5. SC3 XP HOLDINGS LLC

SC3 XP HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: SC3 XP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Dec 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Dec 2020 (5 years ago)
Document Number: L20000395523
FEI/EIN Number 851850757
Address: 109 Live Oaks Blvd #180721, Casselberry, FL, 32707, US
Mail Address: 109 Live Oaks Blvd #180721, Casselberry, FL, 32707, US
ZIP code: 32707
City: Casselberry
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
- Manager -
PAYNE JOHN Manager 109 Live Oaks Blvd #180721, Casselberry, FL, 32707
MCPHEETERS KRISTIN Authorized Member 109 Live Oaks Blvd #180721, Casselberry, FL, 32707

Form 5500 Series

Employer Identification Number (EIN):
851850757
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
3212033104
File:
View File
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
3212033104
File:
View File
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
3212033104
File:
View File
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:
3212033104
File:
View File
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:
3212033104
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022500 MONSTER XP ACTIVE 2021-02-16 2026-12-31 - 317 NORTHLAKE BLVD, SUITE 1016, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 109 Live Oaks Blvd #180721, Casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2022-04-26 109 Live Oaks Blvd #180721, Casselberry, FL 32707 -
REGISTERED AGENT NAME CHANGED 2021-04-14 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CONVERSION 2020-12-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M18000006427. CONVERSION NUMBER 100000208771

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000240184 ACTIVE 2023-CA-011498-O CIR CT 9TH JUD ORANGE CTY FL 2023-04-17 2028-06-20 $171,582.02 CHRISTOPHER BEAUCHAMP, 805 S. ORLANDO AVENUE, SUITE B, WINTER PARK, FL 32789

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-12-17

USAspending Awards / Financial Assistance

Date:
2020-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Link:
View on USAspending
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:
237595.00
Total Face Value Of Loan:
237595.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$237,595
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$239,475.96
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $237,595
Jobs Reported:
9
Initial Approval Amount:
$238,260
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$238,260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$240,417.58
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $238,258
Utilities: $1

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BALOO MARKETING GROUP, LLC
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BALOO MARKETING GROUP, LLC, which currently Active, has registered address 109 Live Oaks Blvd #180721, Casselberry, FL, 32707, US.
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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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