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SAMUEL SMITH , LLC - Florida Company Profile

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Company Details

Entity Name: SAMUEL SMITH , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMUEL 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: 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: 28 Dec 2010 (15 years ago)
Document Number: L10000131945
FEI/EIN Number 352312199

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

Address: 564 SE 35th Ter, Homestead, FL, 33033, US
Mail Address: 3213 Clarendon Rd, BROOKLYN, NY, 11226, US
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH SAMUEL Managing Member 7220 SW 125 St, Pinecrest, FL, 33156
SMITH SAMUEL Agent 7220 SW 125 St, Pinecrest, FL, 33156

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
SAMUEL SMITH
Ownership and Self-Certifications:
Black American, Other Minority Owned
User ID:
P2514958

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CEPANWQ13N63
CAGE Code:
8QRH7
UEI Expiration Date:
2025-09-05

Business Information

Division Name:
SAMUEL SMITH LLC
Activation Date:
2024-09-10
Initial Registration Date:
2020-09-21

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000001099 INCEPTION OF GENIUS EXPIRED 2011-01-03 2016-12-31 - 505 CURTIS DR, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 564 SE 35th Ter, Homestead, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 8432 SW 196th Ter, Cutler Bay, FL 33189 -
CHANGE OF MAILING ADDRESS 2019-04-26 564 SE 35th Ter, Homestead, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-08-19
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$141,344
Date Approved:
2020-07-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$141,344
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $141,344
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,917.06
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$17,500
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,632.22
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $17,499

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Date of last update: 02 Jul 2025

Sources: Florida Department of State