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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3957598602 2021-03-17 0455 PPP 1250 S Military Trl Apt 1612, Deerfield Beach, FL, 33442-7661
Loan Status Date 2022-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-7661
Project Congressional District FL-23
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21164.62
Forgiveness Paid Date 2022-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State