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SMD REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: SMD REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMD REAL ESTATE 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: 09 May 2006 (19 years ago)
Document Number: L06000048113
FEI/EIN Number 204911681

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

Address: 333 Clematis Street, West Palm Beach, FL, 33401, US
Mail Address: 333 Clematis Street, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMENT SCOTT Managing Member 333 Clematis Street, West Palm Beach, FL, 33401
JOHN T. PAXMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 333 Clematis Street, Suite 201, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-03-28 333 Clematis Street, Suite 201, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1181547300 2020-04-28 0455 PPP 333 CLEMATIS STREET SUITE 201, WEST PALMB EACH, FL, 33401
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7291.65
Loan Approval Amount (current) 7291.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALMB EACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7368.62
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State