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SMART PAYMENT PLAN, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SMART PAYMENT PLAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART PAYMENT PLAN, 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: 27 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2023 (2 years ago)
Document Number: L12000124183
FEI/EIN Number 263152689

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 W. 2nd Street,, Austin, TX, 78701, US
Mail Address: 500 W. 2nd Street,, Austin, TX, 78701, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SMART PAYMENT PLAN, LLC, MISSISSIPPI 1398982 MISSISSIPPI
Headquarter of SMART PAYMENT PLAN, LLC, RHODE ISLAND 001024183 RHODE ISLAND
Headquarter of SMART PAYMENT PLAN, LLC, ALABAMA 001-085-654 ALABAMA
Headquarter of SMART PAYMENT PLAN, LLC, NEW YORK 4663392 NEW YORK
Headquarter of SMART PAYMENT PLAN, LLC, MINNESOTA a97c2aa4-7690-e411-ae63-001ec94ffe7f MINNESOTA
Headquarter of SMART PAYMENT PLAN, LLC, KENTUCKY 0918565 KENTUCKY
Headquarter of SMART PAYMENT PLAN, LLC, COLORADO 20151190448 COLORADO
Headquarter of SMART PAYMENT PLAN, LLC, CONNECTICUT 1166694 CONNECTICUT
Headquarter of SMART PAYMENT PLAN, LLC, IDAHO 442839 IDAHO
Headquarter of SMART PAYMENT PLAN, LLC, ILLINOIS LLC_04953347 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMART PAYMENT PLAN 401K PLAN 2021 263152689 2022-05-31 SMART PAYMENT PLAN LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 3129536519
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing SMART PLAN
Valid signature Filed with authorized/valid electronic signature
SMART PAYMENT PLAN 401K PLAN 2020 263152689 2021-06-02 SMART PAYMENT PLAN LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 3129536519
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing SMART PLAN
Valid signature Filed with authorized/valid electronic signature
SMART PAYMENT PLAN 401K PLAN 2019 263152689 2020-06-30 SMART PAYMENT PLAN LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 3129536519
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SMART PLAN
Valid signature Filed with authorized/valid electronic signature
SMART PAYMENT PLAN 401K PLAN 2019 263152689 2020-06-23 SMART PAYMENT PLAN LLC 44
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 3129536519
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing SPLAN9655
Valid signature Filed with authorized/valid electronic signature
SMART PAYMENT PLAN 401K PLAN 2018 263152689 2019-10-18 SMART PAYMENT PLAN LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 3129536519
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2019-10-18
Name of individual signing SMART PLAN
Valid signature Filed with authorized/valid electronic signature
SMART PAYMENT PLAN 401K PLAN 2017 263152689 2018-06-12 SMART PAYMENT PLAN LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 3129536519
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing CARY BERMAN
Valid signature Filed with authorized/valid electronic signature
SMART PAYMENT PLAN 401K PLAN 2016 263152689 2017-05-31 SMART PAYMENT PLAN LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 3129536519
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing CARY BERMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bigham Jackson Manager 999 VANDERBILT BEACH RD, NAPLES, FL, 34108
Engelman David Member 500 W. 2nd Street,, Austin, TX, 78701
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 500 W. 2nd Street,, Suite 1900, Austin, TX 78701 -
CHANGE OF MAILING ADDRESS 2024-05-01 500 W. 2nd Street,, Suite 1900, Austin, TX 78701 -
REINSTATEMENT 2023-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 3458 Lakeshore Drive, Tallahassee, FL 32312 -
REGISTERED AGENT NAME CHANGED 2023-04-05 Incorp Services, Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2012-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-04-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-02
ANNUAL REPORT 2013-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4586067006 2020-04-03 0455 PPP 999 VANDERBILT BEACH RD Unit 200, NAPLES, FL, 34108-3505
Loan Status Date 2021-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1462800
Loan Approval Amount (current) 1421200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378264
Servicing Lender Name MainStreet Bank
Servicing Lender Address 10089 Fairfax Blvd, FAIRFAX, VA, 22030-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34108-3505
Project Congressional District FL-19
Number of Employees 225
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378264
Originating Lender Name MainStreet Bank
Originating Lender Address FAIRFAX, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1436774.79
Forgiveness Paid Date 2021-05-21

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Companies related by address

No other companies in our directory share the same address as SMART PAYMENT PLAN, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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