| Entity Name: | SM EMBROIDERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM EMBROIDERY 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. |
| 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: | 24 Feb 2015 (10 years ago) |
| Document Number: | L15000034638 |
| FEI/EIN Number |
47-3364668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 638 Citrus Isle Blvd, Davenport, FL, 33837, US |
| Mail Address: | 638 Citrus Isle Blvd, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ PEREZ JOSE E | Manager | 638 Citrus Isle Blvd, Davenport, FL, 33837 |
| ORTIZ KEVIN O | Manager | 638 Cirtus Isle Blvd, Davenport, FL, 33837 |
| ORTIZ PEREZ JOSE E | Agent | 12121 ALDER BRANCH LOOP, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 638 Citrus Isle Blvd, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 638 Citrus Isle Blvd, Davenport, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6966568305 | 2021-01-27 | 0491 | PPS | 12121 Alder Branch Loop, Orlando, FL, 32824-4436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5649457302 | 2020-04-30 | 0491 | PPP | 12121 Alder Branch Loop,, Orlando, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
