| Entity Name: | SMV CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMV CAPITAL GROUP 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. |
| 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: | 30 Jun 2017 (8 years ago) |
| Document Number: | L17000142715 |
| FEI/EIN Number |
83-2072587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 STEAMBOAT BEND E, FORT MYERS, FL, 33919, US |
| Mail Address: | 9737 N.W. 41ST STREET, #973, MIAMI, FL, 33178, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARCELLO DONALD JII | Manager | 9737 N.W. 41ST STREET, #973, MIAMI, FL, 33178 |
| Sandra Scarcello | Manager | 9737 N.W. 41ST STREET, #973, MIAMI, FL, 33178 |
| LAW OFFICES OF CARRILLO & CARRILLO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 4100 STEAMBOAT BEND E, #302, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 1313 Ponce de Leon Blvd, Suite# 300, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9363807303 | 2020-05-02 | 0455 | PPP | 4021 NW 60TH AVENUE, VIRGINIA GARDENS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
