M.D. SMITH CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name:	M.D. SMITH CONSTRUCTION, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. M.D. SMITH CONSTRUCTION, 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:	18 Nov 2009 (15 years ago)
Document Number:	L09000111019
FEI/EIN Number	271513365 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2918 W Alline Ave, TAMPA, FL, 33611, US
Mail Address:	3225 S. MACDILL AVE, TAMPA, FL, 33611, US
ZIP code:	33611
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
Smith Michael D	Manager	2918 W Alline Ave., Tampa, FL, 33611
SMITH MICHAEL D	Agent	405 S. Dale Mabry Hwy, TAMPA, FL, 33609

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000069563	MDS PAINTING	EXPIRED	2010-07-28	2015-12-31	-	3316 W VILLA ROSA STREET, TAMPA, FL, 33611

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-06-28	2918 W Alline Ave, TAMPA, FL 33611	-
CHANGE OF PRINCIPAL ADDRESS	2022-05-26	2918 W Alline Ave, TAMPA, FL 33611	-
REGISTERED AGENT ADDRESS CHANGED	2014-04-23	405 S. Dale Mabry Hwy, 331, TAMPA, FL 33609	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000158213	TERMINATED	1000000451917	HILLSBOROU	2013-01-02	2033-01-16	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7371598309

2021-01-28

0455

PPS

405 S Dale Mabry Hwy PMB 331, Tampa, FL, 33609-2820

Loan Status Date	2022-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	227000
Loan Approval Amount (current)	227000
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	Tampa, HILLSBOROUGH, FL, 33609-2820
Project Congressional District	FL-14
Number of Employees	25
NAICS code	238320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	230538.71
Forgiveness Paid Date	2022-09-09

Date of last update: 03 Apr 2025