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SMV CAPITAL GROUP LLC

Company Details

Entity Name: SMV CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jun 2017 (8 years ago)
Document Number: L17000142715
FEI/EIN Number 83-2072587
Address: 4100 STEAMBOAT BEND E, #302, FORT MYERS, FL 33919
Mail Address: 9737 N.W. 41ST STREET, #973, MIAMI, FL 33178
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Agent

Name Role
LAW OFFICES OF CARRILLO & CARRILLO, P.A. Agent

Managing Principal

Name Role Address
SCARCELLO, DONALD J, II Managing Principal 9737 N.W. 41ST STREET, #973, MIAMI, FL 33178

Manager

Name Role Address
Sandra , Scarcello Manager 9737 N.W. 41ST STREET, #973, MIAMI, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 4100 STEAMBOAT BEND E, #302, FORT MYERS, FL 33919 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 1313 Ponce de Leon Blvd, Suite# 300, Coral Gables, FL 33134 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9363807303 2020-05-02 0455 PPP 4021 NW 60TH AVENUE, VIRGINIA GARDENS, FL, 33166
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35729
Loan Approval Amount (current) 35729
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VIRGINIA GARDENS, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36056.92
Forgiveness Paid Date 2021-04-08

Date of last update: 18 Feb 2025

Sources: Florida Department of State