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THE SMITH'S TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: THE SMITH'S TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE SMITH'S TRANSPORTATION 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: 30 Aug 2017 (8 years ago)
Document Number: L17000185081
FEI/EIN Number 82-2680576

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

Address: 5820 NW 17 PL, APT 206, SUNRISE, FL 33313
Mail Address: 5820 NW 17 PL, APT 206, SUNRISE, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, ANDREW Agent 5820 NW 17 PL, APT 206, SUNRISE, FL 33313
SMITH, ANDREW Manager 5820 NW 17 PL, APT 206 SUNRISE, FL 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 5820 NW 17 PL, APT 206, SUNRISE, FL 33313 -
CHANGE OF MAILING ADDRESS 2023-02-22 5820 NW 17 PL, APT 206, SUNRISE, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 5820 NW 17 PL, APT 206, SUNRISE, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-09-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4046728608 2021-03-17 0455 PPP 1599 Jenson Ter SE N/A, Palm Bay, FL, 32909-8871
Loan Status Date 2021-08-07
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 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32909-8871
Project Congressional District FL-08
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20891.45
Forgiveness Paid Date 2021-07-20

Date of last update: 18 Feb 2025

Sources: Florida Department of State