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DANIEL SMITH LLC

DANIEL SMITH LLC - Florida Company Profile

Company Details

Entity Name:	DANIEL SMITH LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIEL 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:	04 Mar 2013 (12 years ago)
Date of dissolution:	27 Apr 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	27 Apr 2023 (2 years ago)
Document Number:	L13000032270
FEI/EIN Number	46-2178863 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4344 SW 114th St, Ocala, FL, 34476, US
Mail Address:	4344 SW 114th St, Ocala, FL, 34476, US
ZIP code:	34476
County:	Marion
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CAMPBELL ALVERANO D	Managing Member	4344 SW 114th St, Ocala, FL, 34476
CAMPBELL ALVERANO	Agent	4344 SW 114th St, Ocala, FL, 34476

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-04-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-14	4344 SW 114th St, Ocala, FL 34476	-
CHANGE OF MAILING ADDRESS	2022-04-14	4344 SW 114th St, Ocala, FL 34476	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-14	4344 SW 114th St, Ocala, FL 34476	-

Court Cases

Title

Case Number

Docket Date

Status

Daniel Smith, Appellant(s), v. State of Florida, Appellee(s).

5D2024-0753

2024-03-21

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Non Summary
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Putnam County 2021-597-CF

Parties

Name	DANIEL SMITH LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Criminal Appeals DAB Attorney General

Name	Hon. Alicia R. Washington
Role	Judge/Judicial Officer
Status	Active

Name	Putnam Co Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-06-24
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel-- HUNTER V. STATE
On Behalf Of	Daniel Smith

Docket Date	2024-05-24
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief TO 6/23
On Behalf Of	Daniel Smith

Docket Date	2024-04-24
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal; 158 pages
On Behalf Of	Putnam Co Circuit Ct Clerk

Docket Date	2024-03-28
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	LT CRT ORD O/INDG & APP O/CNSL

Docket Date	2024-03-25
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2024-03-21
Type	Misc. Events
Subtype	Order Appealed
Description	order appealed

Docket Date	2024-03-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2024-03-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW: 03/20/2024
On Behalf Of	Daniel Smith

Docket Date	2024-08-27
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-08-08
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissed
View	View File

Docket Date	2024-06-28
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	Order on Motion To Withdraw as Counsel - Hunter v. State; MOT GRANTED; PRO SE IB W/IN 30 DYS; FAILURE TO FILE PRO SE IB WILL RESULT IN DISMISSAL...
View	View File

DANIEL SMITH VS STATE OF FLORIDA

2D2018-4450

2018-11-06

Closed

Classification	Original Proceedings - Circuit Criminal - Certiorari
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CF-16718

Parties

Name	DANIEL SMITH LLC
Role	Petitioner
Status	Active
Representations	WILLIAM R. FRANCHI, ESQ.

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Attorney General, Tampa, PETER KOCLANES, A.A.G.

Name	HON. BARBARA TWINE - THOMAS
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-07-25
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2019-06-26
Type	Disposition
Subtype	Denied
Description	Denied - PC Denied

Docket Date	2019-02-22
Type	Response
Subtype	Response
Description	RESPONSE ~ STATE'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of	STATE OF FLORIDA

Docket Date	2019-02-01
Type	Order
Subtype	Order to Respond to Petition
Description	certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.

Docket Date	2019-01-28
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ LT ORDER
On Behalf Of	DANIEL SMITH

Docket Date	2019-01-10
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ This petition for prohibition is converted to a petition for writ of certiorari. See Jefferson v. State, No. 2D18-3646, 2018 WL 6816342, at *3 (Fla. 2d DCA December 28, 2018). Within 30 days of the date of this order, petitioner shall file a copy of the rendered order from which timely review is sought in this court, or this proceeding will be dismissed without further notice. See State v. Maldonado, 156 So. 3d 589 (Fla. 3d DCA 2015).

Docket Date	2018-12-21
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ NOTICE OF FILING ADDITIONAL INFORMATION PER COURT ORDER
On Behalf Of	DANIEL SMITH

Docket Date	2018-12-10
Type	Order
Subtype	Order to Supplement Petition
Description	judge DQ; supp with motion/order ~ Within 20 days of this order, petitioner shall supplement the petition for writ of prohibition with a copy of the amended motion for declaration of immunity and dismissal, a copy of the State's motion to strike the amended motion, a copy of the written order striking the amended motion, a copy of the transcript from the hearing on the State's motion to strike the amended motion, a copy of the initial motion to dismiss, a copy of the State's response to the initial motion to dismiss, a copy of the written order on the initial motion to dismiss, and a copy of the transcript from the hearing on the initial motion to dismiss. Failure to comply with this order will result in dismissal of this proceeding without further notice.

Docket Date	2018-11-20
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	DANIEL SMITH

Docket Date	2018-11-19
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition
On Behalf Of	DANIEL SMITH

Docket Date	2018-11-08
Type	Order
Subtype	Order on Filing Fee
Description	fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(3), Florida Statutes.Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.

Docket Date	2018-11-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-11-06
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition
On Behalf Of	DANIEL SMITH

Docket Date	2018-11-06
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

DANIEL SMITH VS THE STATE OF FLORIDA

3D2018-1964

2018-10-01

Closed

Classification	NOA Final - Circuit Criminal - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-243

Parties

Name	DANIEL SMITH LLC
Role	Appellant
Status	Active
Representations	Matthew A. Matteliano, James A. Odell, Public Defender Appeals, Jeffrey Paul DeSousa

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Jeffrey R. Geldens, Office of Attorney General

Name	Hon. Luis Garcia
Role	Judge/Judicial Officer
Status	Active

Name	Monroe Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-01-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-01-02
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-12-11
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2019-09-13
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	The State of Florida

Docket Date	2019-08-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief NFE (OG04A) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including September 16, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.

Docket Date	2019-08-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	The State of Florida

Docket Date	2019-06-12
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-60 days to 8/15/19

Docket Date	2019-06-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of	The State of Florida

Docket Date	2019-05-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DANIEL SMITH

Docket Date	2019-04-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of	The State of Florida

Docket Date	2019-04-12
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-60 days to 6/14/19

Docket Date	2019-03-18
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	DANIEL SMITH

Docket Date	2019-01-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 3/27/19

Docket Date	2019-01-15
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF OF APPELLANT
On Behalf Of	DANIEL SMITH

Docket Date	2018-12-17
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2018-11-19
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including December 14, 2018, with no further extensions allowed. Digital Court Reporting is ordered to file the transcribed notes no later than December 14, 2018. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed.

Docket Date	2018-11-15
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion Extension of Time For Court Repte-Transc

Docket Date	2018-10-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DANIEL SMITH

Docket Date	2018-10-15
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	DANIEL SMITH

Docket Date	2018-10-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter ~ REPORTER'S ACKNOWLEDGEMENT

Docket Date	2018-10-01
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	DANIEL SMITH

Docket Date	2018-10-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2018-10-01
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Documents

Name	Date
VOLUNTARY DISSOLUTION	2023-04-27
ANNUAL REPORT	2022-04-14
ANNUAL REPORT	2021-05-02
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-04-30
ANNUAL REPORT	2016-03-25
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-05-01
Florida Limited Liability	2013-03-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3356339007

2021-05-18

0455

PPS

4560 Jamie Pl, Lake Worth, FL, 33463-4441

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3541
Loan Approval Amount (current)	3541
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lake Worth, PALM BEACH, FL, 33463-4441
Project Congressional District	FL-22
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3344098809

2021-04-14

0455

PPP

4560 Jamie Pl, Lake Worth, FL, 33463-4441

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3541
Loan Approval Amount (current)	3541
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lake Worth, PALM BEACH, FL, 33463-4441
Project Congressional District	FL-22
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9806078305

2021-01-31

0455

PPS

3262 Barbados Ln, Naples, FL, 34119-1611

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	733
Loan Approval Amount (current)	733
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34119-1611
Project Congressional District	FL-26
Number of Employees	1
NAICS code	711130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	738.34
Forgiveness Paid Date	2021-10-26

7283119007

2021-05-25

0455

PPS

5602 Ashley Oaks Dr, Tampa, FL, 33617-1509

Loan Status Date	2023-01-18
Loan Status	Paid in Full
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1501
Loan Approval Amount (current)	1501
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	Tampa, HILLSBOROUGH, FL, 33617-1509
Project Congressional District	FL-15
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9295318803

2021-04-23

0455

PPP

5602 Ashley Oaks Dr, Tampa, FL, 33617-1509

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1501
Loan Approval Amount (current)	1501
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33617-1509
Project Congressional District	FL-15
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2042228103

2020-07-10

0455

PPP

8220 N Florida Ave 251, Tampa, FL, 33604-3004

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	64
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7440
Loan Approval Amount (current)	7440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-3004
Project Congressional District	FL-14
Number of Employees	1
NAICS code	811213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9600139006

2021-05-29

0491

PPP

4728 Serendipity Pt, Destin, FL, 32541-4774

Loan Status Date	2022-07-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39217
Servicing Lender Name	Community Bank of Mississippi
Servicing Lender Address	1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Destin, OKALOOSA, FL, 32541-4774
Project Congressional District	FL-01
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	39217
Originating Lender Name	Community Bank of Mississippi
Originating Lender Address	Flowood, MS
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21041.09
Forgiveness Paid Date	2022-06-02

4158468803

2021-04-15

0491

PPS

2801 W Striblin Dr, Citrus Springs, FL, 34433-3230

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17027.05
Loan Approval Amount (current)	17027.05
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94371
Servicing Lender Name	Suncoast CU
Servicing Lender Address	6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Citrus Springs, CITRUS, FL, 34433-3230
Project Congressional District	FL-12
Number of Employees	1
NAICS code	238330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	94371
Originating Lender Name	Suncoast CU
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17264.03
Forgiveness Paid Date	2022-09-07

2774918801

2021-04-13

0455

PPS

7795 Davie Ray Drive, Tampa, FL, 33540

Loan Status Date	2022-10-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10592
Loan Approval Amount (current)	10592
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-3046
Project Congressional District	FL-14
Number of Employees	1
NAICS code	517919
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10740.87
Forgiveness Paid Date	2022-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State

DANIEL SMITH LLC - Florida Company Profile

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Events

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Documents

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