SCARDA CAPITAL, LLC

Company Details

Name:	SCARDA CAPITAL, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jun 2008 (17 years ago)
Entity Number:	3689438
ZIP code:	11776
County:	Suffolk
Place of Formation:	New York
Address:	1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, United States, 11776

Name	Role	Address
CHRISSY PASSAFIUME	DOS Process Agent	1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, United States, 11776

Start date	End date	Type	Value
2023-08-08	2024-06-03	Address	1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)
2018-06-04	2023-08-08	Address	1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)
2016-06-06	2018-06-04	Address	1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)
2008-06-25	2016-06-06	Address	38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240603000965	2024-06-03	BIENNIAL STATEMENT	2024-06-03
230808001708	2023-08-07	CERTIFICATE OF AMENDMENT	2023-08-07
220608003182	2022-06-08	BIENNIAL STATEMENT	2022-06-01
200624060332	2020-06-24	BIENNIAL STATEMENT	2020-06-01
180604008550	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160606006322	2016-06-06	BIENNIAL STATEMENT	2016-06-01
140609006262	2014-06-09	BIENNIAL STATEMENT	2014-06-01
120723002160	2012-07-23	BIENNIAL STATEMENT	2012-06-01
100702002053	2010-07-02	BIENNIAL STATEMENT	2010-06-01
081125000541	2008-11-25	CERTIFICATE OF PUBLICATION	2008-11-25
080625000844	2008-06-25	ARTICLES OF ORGANIZATION	2008-06-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3269138404

2021-02-04

0235

PPS

1201 Route 112 Ste 900, Port Jefferson Station, NY, 11776-8060

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29165.5
Loan Approval Amount (current)	29165.5
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	Port Jefferson Station, SUFFOLK, NY, 11776-8060
Project Congressional District	NY-01
Number of Employees	1
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29413.21
Forgiveness Paid Date	2021-12-16

8856967200

2020-04-28

0235

PPP

1201 Route 112, Ste 900, PORT JEFFERSON STATION, NY, 11776-8060

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT JEFFERSON STATION, SUFFOLK, NY, 11776-8060
Project Congressional District	NY-01
Number of Employees	1
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20940.4
Forgiveness Paid Date	2020-12-31

Date of last update: 28 Mar 2025