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TRACEY SMITH DENTAL LAB LLC - Florida Company Profile

Company Details

Entity Name: TRACEY SMITH DENTAL LAB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRACEY SMITH DENTAL LAB 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: 31 Aug 2015 (10 years ago)
Document Number: L15000148540
FEI/EIN Number 47-5090978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 GRAND VISTA TRAIL, LEESBURG, FL, 34748, US
Mail Address: 222 GRAND VISTA TRAIL, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH TRACEY Manager 222 Grand Vista Trail, Leesburg, FL, 34748
SMITH TRACEY Agent 222 Grand Vista Trail, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 222 Grand Vista Trail, Leesburg, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-08 222 GRAND VISTA TRAIL, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2023-12-08 222 GRAND VISTA TRAIL, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9753397208 2020-04-28 0455 PPP 1649 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 1
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13910.86
Forgiveness Paid Date 2021-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State