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CS. SMART SYSTEMS TECHNOLOGIES LLC - Florida Company Profile

Company Details

Entity Name: CS. SMART SYSTEMS TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CS. SMART SYSTEMS TECHNOLOGIES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Oct 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000185213
FEI/EIN Number 47-5512604

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

Address: 1037 SUNBROOK RD, DUNDEE, FL, 33838, US
Mail Address: 1037 SUNBROOK RD, DUNDEE, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CRISTIAN Manager 1037 SUNBROOK RD, DUNDEE, FL, 33838
SANCHEZ CRISTIAN Agent 1037 SUNBROOK RD, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-03 - -
REGISTERED AGENT NAME CHANGED 2019-10-03 SANCHEZ, CRISTIAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 1037 SUNBROOK RD, DUNDEE, FL 33838 -
CHANGE OF MAILING ADDRESS 2018-04-27 1037 SUNBROOK RD, DUNDEE, FL 33838 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 1037 SUNBROOK RD, DUNDEE, FL 33838 -

Documents

Name Date
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3082178307 2021-01-21 0455 PPS 1037 Sunbrook Rd, Dundee, FL, 33838-4438
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4565
Loan Approval Amount (current) 4565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dundee, POLK, FL, 33838-4438
Project Congressional District FL-18
Number of Employees 1
NAICS code 811211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4601.27
Forgiveness Paid Date 2021-11-16
8197807803 2020-06-05 0455 PPP 1037 SUNBROOK RD, DUNDEE, FL, 33838-4438
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4565
Loan Approval Amount (current) 4565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNDEE, POLK, FL, 33838-4438
Project Congressional District FL-18
Number of Employees 2
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4604.4
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State