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JOE SAMNIK EXPERT TREE CONSULTANT LLC - Florida Company Profile

Company Details

Entity Name: JOE SAMNIK EXPERT TREE CONSULTANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOE SAMNIK EXPERT TREE CONSULTANT 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: 13 Nov 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Nov 2017 (7 years ago)
Document Number: L17000232901
FEI/EIN Number 82-3633077

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

Address: 1499 19TH ST, PALM HARBOR, FL, 34683, US
Mail Address: 1499 19TH ST, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMNIK JOSEPH RJR Manager 1499 19TH ST, PALM HARBOR, FL, 34684
SAMNIK FORREST Manager 1499 19TH ST, PALM HARBOR, FL, 34684
SAMNIK JOSEPH RJR Agent 1499 19TH ST, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 1499 19TH ST, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2021-02-22 1499 19TH ST, PALM HARBOR, FL 34683 -
CONVERSION 2017-11-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000081257. CONVERSION NUMBER 900000175779

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-30
Florida Limited Liability 2017-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2214878804 2021-04-11 0455 PPP 1499 19th St, Palm Harbor, FL, 34683-3634
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32272.5
Loan Approval Amount (current) 32272.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34683-3634
Project Congressional District FL-13
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32384.56
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State