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SMART H2O, LLC - Florida Company Profile

Company Details

Entity Name: SMART H2O, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SMART H2O, 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: 29 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (5 years ago)
Document Number: L15000165117
FEI/EIN Number 47-5190722

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

Address: 18459 Pines Blvd, 201, Pembroke Pines, FL 33029
Mail Address: 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez, Daniel Jesus Agent 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029
HERNANDEZ, DANIEL Authorized Member 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029
Hernandez, Loliet Authorized Member 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035548 305 H2O EXPIRED 2016-04-07 2021-12-31 - 18459 PINES BLVD, # 201, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 18459 Pines Blvd, 201, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029 -
REINSTATEMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 Hernandez, Daniel Jesus -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-05-12 18459 Pines Blvd, 201, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-11
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-11
Florida Limited Liability 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2664637204 2020-04-16 0455 PPP 3486 West 103rd Terrace, Hialeah, FL, 33018
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12599.32
Forgiveness Paid Date 2021-03-05

Date of last update: 19 Feb 2025

Sources: Florida Department of State