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SMARTIN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SMARTIN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMARTIN ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jun 2000 (25 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L00000006596
FEI/EIN Number 593650564

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

Address: 1308 2ND STREET, EDGEWATER, FL, 32132
Mail Address: 1308 2nd St, Edgewater, FL, 32132, US
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTIN 401K PLAN 2021 593650564 2022-02-10 SMARTIN ENTERPRISES 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2022-02-10
Name of individual signing SUE MARTIN
Valid signature Filed with authorized/valid electronic signature
SMARTIN 401K PLAN 2020 593650564 2021-06-07 SMARTIN ENTERPRISES 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing SUE MARTIN
Valid signature Filed with authorized/valid electronic signature
SMARTIN 401K PLAN 2019 593650564 2020-06-18 SMARTIN ENTERPRISES 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing SUE MARTIN
Valid signature Filed with authorized/valid electronic signature
SMARTIN 401K PLAN 2018 593650564 2019-07-08 SMARTIN ENTERPRISES 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing SUE MARTIN
Valid signature Filed with authorized/valid electronic signature
SMARTIN 401K PLAN 2017 593650564 2018-06-25 SMARTIN ENTERPRISES 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing SUE MARTIN
Valid signature Filed with authorized/valid electronic signature
SMARTIN 401K PLAN 2016 593650564 2017-07-21 SMARTIN ENTERPRISES 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing SUE MARTIN
Valid signature Filed with authorized/valid electronic signature
SMARTIN 401K PLAN 2015 593650564 2016-07-06 SMARTIN ENTERPRISES 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132
SMARTIN 401K PLAN 2014 593650564 2015-04-10 SMARTIN ENTERPRISES 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2015-04-10
Name of individual signing SUSAN MARTIN
Valid signature Filed with authorized/valid electronic signature
SMARTIN 401K PLAN 2013 593650564 2014-02-28 SMARTIN ENTERPRISES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3864241533
Plan sponsor’s address 1308 2ND STREET, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2014-02-28
Name of individual signing SUSAN MARTIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTIN SUSAN H Manager 1308 SECOND STREET, EDGEWATER, FL, 32132
MARTIN GERALD L Managing Member 1308 SECOND STREET, EDGEWATER, FL, 32132
Martin Susan H Agent 1308 2nd Street, Edgewater, FL, 32132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-03-03 1308 2ND STREET, EDGEWATER, FL 32132 -
REGISTERED AGENT NAME CHANGED 2020-01-16 Martin, Susan H -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 1308 2nd Street, Edgewater, FL 32132 -
CHANGE OF PRINCIPAL ADDRESS 2002-01-29 1308 2ND STREET, EDGEWATER, FL 32132 -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4890127005 2020-04-04 0491 PPP 1308 2nd St., EDGEWATER, FL, 32132-2731
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 576100
Loan Approval Amount (current) 576100
Undisbursed Amount 0
Franchise Name McDonalds
Lender Location ID 38908
Servicing Lender Name Bremer Bank, National Association
Servicing Lender Address 372 St. Peter St, SAINT PAUL, MN, 55102-1302
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address EDGEWATER, VOLUSIA, FL, 32132-2731
Project Congressional District FL-07
Number of Employees 160
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 38908
Originating Lender Name Bremer Bank, National Association
Originating Lender Address SAINT PAUL, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 581703.16
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State