Search icon

DAVID SMOLEN LLC - Florida Company Profile

Company Details

Entity Name: DAVID SMOLEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID SMOLEN 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 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jun 2020 (5 years ago)
Document Number: L17000119049
FEI/EIN Number 82-1728055

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

Address: 13440 Beechberry Dr., Riverview, FL, 33579, US
Mail Address: 13440 Beechberry Dr., Riverview, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smolen David President 13440 Beechberry Dr., Riverview, FL, 33579
SMOLEN DAVID Agent 13440 Beechberry Drive, Riverview, FL, 33579

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 13440 Beechberry Drive, Riverview, FL 33579 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 13440 Beechberry Dr., Riverview, FL 33579 -
CHANGE OF MAILING ADDRESS 2022-01-22 13440 Beechberry Dr., Riverview, FL 33579 -
REINSTATEMENT 2020-06-03 - -
REGISTERED AGENT NAME CHANGED 2020-06-03 SMOLEN, DAVID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-06-03
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-05-31

USAspending Awards / Financial Assistance

Date:
2024-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
13700.00
Total Face Value Of Loan:
13700.00
Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21164.62

Date of last update: 03 May 2025

Sources: Florida Department of State