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SMOOTHIE SHUTTLE, LLC - Florida Company Profile

Company Details

Entity Name: SMOOTHIE SHUTTLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMOOTHIE SHUTTLE, 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: 12 Mar 2012 (13 years ago)
Document Number: L12000035021
FEI/EIN Number 45-4798788

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

Address: 1124 keys plaza, KEY WEST, FL, 33040, US
Mail Address: 1124 keys plaza, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONG SIU SHEK Manager 1124 Key Plaza, KEY WEST, FL, 33040
Tong Siu Shek Agent 1124 Key Plaza, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-01 Tong, Siu Shek -
REGISTERED AGENT ADDRESS CHANGED 2022-12-01 1124 Key Plaza, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1124 keys plaza, B, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-04-26 1124 keys plaza, B, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000242865 TERMINATED 1000000989400 DADE 2024-04-18 2044-04-24 $ 4,366.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J17000308033 TERMINATED 1000000743440 MONROE 2017-05-19 2027-06-01 $ 1,041.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-17
AMENDED ANNUAL REPORT 2022-12-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4063678706 2021-03-31 0455 PPS 1126 Key Plz, Key West, FL, 33040-4076
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25415
Loan Approval Amount (current) 25415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4076
Project Congressional District FL-28
Number of Employees 10
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25571.67
Forgiveness Paid Date 2021-11-17
9827397310 2020-05-03 0455 PPP 1126 KEY PLZ, KEY WEST, FL, 33040-4076
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-4076
Project Congressional District FL-28
Number of Employees 7
NAICS code 485111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10084.66
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State