SMARTCELL INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name:	SMARTCELL INTERNATIONAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SMARTCELL INTERNATIONAL 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:	21 Nov 2012 (12 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L12000146641
FEI/EIN Number	46-1465130 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11701 ORPINGTON STREET, ORLANDO, FL, 32817, US
Mail Address:	11701 ORPINGTON STREET, ORLANDO, FL, 32817, US
ZIP code:	32817
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
ALONSO & GARCIA PA	Agent	5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
BARNABEI HENRY	Chief Executive Officer	11701 ORPINGTON STREET, ORLANDO, FL, 32817

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-02-24	11701 ORPINGTON STREET, 1B, ORLANDO, FL 32817	-
CHANGE OF MAILING ADDRESS	2020-02-24	11701 ORPINGTON STREET, 1B, ORLANDO, FL 32817	-
REGISTERED AGENT NAME CHANGED	2020-02-24	ALONSO & GARCIA PA	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1952437301

2020-04-28

0491

PPP

11701 Orpington Street, Orlando, FL, 32817

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	140000
Loan Approval Amount (current)	140000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32817-1000
Project Congressional District	FL-10
Number of Employees	13
NAICS code	517210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	141346.3
Forgiveness Paid Date	2021-04-19

Date of last update: 01 Apr 2025