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SMB TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: SMB TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMB TRANSPORTATION 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: 05 Oct 2015 (10 years ago)
Document Number: L15000168409
FEI/EIN Number 47-5225363

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

Address: 6240 Contessa DR, ORLANDO, FL, 32829, US
Mail Address: 6240 Contessa DR, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVULESCU STEFAN T Authorized Person 6240 Contessa DR, ORLANDO, FL, 32829
Savulescu Mariana Manager 6240 Contessa DR, ORLANDO, FL, 32829
SAVULESCU STEFAN T Agent 6240 Contessa DR, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-17 6240 Contessa DR, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2021-11-17 6240 Contessa DR, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 6240 Contessa DR, 209, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-25
Florida Limited Liability 2015-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2889568509 2021-02-22 0491 PPS 6240 Contessa Dr Apt 209, Orlando, FL, 32829-8398
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12990
Loan Approval Amount (current) 12990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32829-8398
Project Congressional District FL-09
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13060.11
Forgiveness Paid Date 2021-09-09
3451308000 2020-06-24 0491 PPP 6240 CONTESSA DR APT 209, ORLANDO, FL, 32829-8386
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12989
Loan Approval Amount (current) 12989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32829-8386
Project Congressional District FL-09
Number of Employees 1
NAICS code 488999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13076.19
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State