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DEMANI SMITH LLC - Florida Company Profile

Company Details

Entity Name: DEMANI SMITH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEMANI SMITH 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: 21 Sep 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Oct 2017 (8 years ago)
Document Number: L17000196032
FEI/EIN Number 82-3277343

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

Address: 4846 N University Dr, Lauderhill, FL, 33351, US
Mail Address: 4846 N University Dr, Lauderhill, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Demani Manager 4846 N University Dr, Lauderhill, FL, 33351
SMITH DEMANI Agent 4846 N University Dr, Lauderhill, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000106305 DEMANI SMITH LLC EXPIRED 2017-09-26 2022-12-31 - P.O. BOX 26562, TAMARAC, FL, 33320

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4846 N University Dr, 152, Lauderhill, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-04-28 4846 N University Dr, 152, Lauderhill, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 4846 N University Dr, 152, Lauderhill, FL 33351 -
LC NAME CHANGE 2017-10-17 DEMANI SMITH LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-09-07
ANNUAL REPORT 2018-02-18
LC Name Change 2017-10-17
Florida Limited Liability 2017-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6136737400 2020-05-14 0455 PPP 7980 nw 54th street, Fort Lauderdale, FL, 33351
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13746
Loan Approval Amount (current) 13746
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14083.81
Forgiveness Paid Date 2022-10-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State