HOLLY SMITH, LLC - Florida Company Profile

Company Details

Entity Name:	HOLLY SMITH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HOLLY SMITH, 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 Sep 2010 (15 years ago)
Date of dissolution:	18 Mar 2013 (12 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	18 Mar 2013 (12 years ago)
Document Number:	L10000093916
FEI/EIN Number	900611828 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2006 TOWN PLAZA COURT, WINTER SPRINGS, FL, 32708
Mail Address:	2006 TOWN PLAZA COURT, WINTER SPRINGS, FL, 32708
ZIP code:	32708
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
SMITH HOLLY	Manager	2006 TOWN PLAZA COURT, WINTER SPRINGS, FL, 32708
SMITH HOLLY	Agent	2006 TOWN PLAZA COURT, WINTER SPRINGS, FL, 32708

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2013-03-18	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9125118701

2021-04-08

0455

PPP

2455 SE 5th St Apt 4, Pompano Beach, FL, 33062-6009

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7290
Loan Approval Amount (current)	7290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33062-6009
Project Congressional District	FL-23
Number of Employees	1
NAICS code	425120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7311.47
Forgiveness Paid Date	2021-08-31

Date of last update: 02 Apr 2025