| Entity Name: | MICHELE SCARPONI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHELE SCARPONI, 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. |
| 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: | 03 Aug 2023 (2 years ago) |
| Document Number: | L23000365159 |
| FEI/EIN Number |
93-2734071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 Plaza Del Rio Drive, SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 161 Plaza Del Rio Drive, SAINT AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLUKEY & TEBAULT, LLC | Agent | - |
| SCARPONI MICHELE | Manager | 147 PARADAS PLACE, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 161 Plaza Del Rio Drive, SAINT AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 161 Plaza Del Rio Drive, SAINT AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2057767304 | 2020-04-29 | 0491 | PPP | 132 Frontera Drive, Saint Augustine, FL, 32084-8670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
