SMART PLUMBING, LLC - Florida Company Profile

Company Details

Entity Name:	SMART PLUMBING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SMART PLUMBING, 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:	26 Nov 2013 (11 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	09 Dec 2013 (11 years ago)
Document Number:	L13000165583
FEI/EIN Number	45-5017349 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	17360 SW 302nd Street, Homestead, FL, 33030, US
Mail Address:	17360 SW 302nd Street, homestead, FL, 33030, US
ZIP code:	33030
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MENDEZ CANDIDO	President	17360 SW 302nd Street, Homestead, FL, 33030
VALEZAR & ASSOCIATES, INC.	Agent	-

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-03-22	17360 SW 302nd Street, Homestead, FL 33030	-
CHANGE OF MAILING ADDRESS	2023-03-22	17360 SW 302nd Street, Homestead, FL 33030	-
REGISTERED AGENT NAME CHANGED	2017-04-25	Valezar & Associates Inc.	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-25	12485 SW 137th Ave., 206, Miami, FL 33186	-
LC NAME CHANGE	2013-12-09	SMART PLUMBING, LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4966308407

2021-02-07

0455

PPS

24182 SW 115th Ct, Homestead, FL, 33032-3146

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13270
Loan Approval Amount (current)	13270
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-3146
Project Congressional District	FL-28
Number of Employees	3
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13361.42
Forgiveness Paid Date	2021-10-25

Date of last update: 01 May 2025