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SCG GROUP LLC - Florida Company Profile

Company Details

Entity Name: SCG GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SCG GROUP 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: 10 Jan 2025 (2 months ago)
Document Number: L25000019521
Address: 4000 PONCE DE LEON BLVD., 470 C/O VISA BUSINESS PLANS, CORAL GABLES, FL 33146
Mail Address: 4000 PONCE DE LEON BLVD., 470 C/O VISA BUSINESS PLANS, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
345 GROUP, LLC Agent -
BERAT, BAJRAMI Manager 369 EDGEWARE ROAD, OAKVILLE, ON L6H3C-2 CA

Documents

Name Date
Florida Limited Liability 2025-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1389548807 2021-04-10 0455 PPS 8725 NW 18th Ter Ste 403, Doral, FL, 33172-2610
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281815
Loan Approval Amount (current) 281815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2610
Project Congressional District FL-26
Number of Employees 18
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 07 Feb 2025

Sources: Florida Department of State