SMILEYMINNIE LLC - Florida Company Profile

Company Details

Entity Name:	SMILEYMINNIE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SMILEYMINNIE 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:	20 Jul 2016 (9 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L16000136773
FEI/EIN Number	81-3329935 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4903 S HWY 1, FORT PIERCE, FL, 34982, US
Mail Address:	4903 S HWY 1, FORT PIERCE, FL, 34982, US
ZIP code:	34982
County:	St. Lucie
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000087688	SAMUNPRAITHAI	ACTIVE	2016-08-17	2026-12-31	-	4903 S HWY 1, FORT PIERCE, FL, 34982

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8211738407

2021-02-13

0455

PPS

4903 S US Highway 1, Fort Pierce, FL, 34982-7079

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16800
Loan Approval Amount (current)	16800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Pierce, SAINT LUCIE, FL, 34982-7079
Project Congressional District	FL-21
Number of Employees	3
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	16910.6
Forgiveness Paid Date	2021-10-26

Date of last update: 01 Apr 2025