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SMC UNLIMITED SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SMC UNLIMITED SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMC UNLIMITED SERVICES, 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: 02 Oct 2017 (8 years ago)
Document Number: L17000203699
FEI/EIN Number 82-2971313

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

Address: 10101 Dean Chase Blvd, Orlando, FL, 32825, US
Mail Address: 10101 Dean Chase Blvd, Orlando, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERIGUI SAHBI Manager 10101 Dean Chase Blvd, Orlando, FL, 32825
MOHAMMED MAHMOODA Manager 10101 Dean Chase Blvd, Orlando, FL, 32825
SAHBI CHERIGUI Agent 10101 Dean Chase Blvd, Orlando, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 10101 Dean Chase Blvd, Orlando, FL 32825 -
CHANGE OF MAILING ADDRESS 2024-04-29 10101 Dean Chase Blvd, Orlando, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 10101 Dean Chase Blvd, Orlando, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4415097402 2020-05-09 0455 PPP 801 NE 199 Street Ste 204, Miami, FL, 33179
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5760
Loan Approval Amount (current) 5760
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 Miami, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State