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SMELTING POINT, LLC - Florida Company Profile

Company Details

Entity Name: SMELTING POINT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMELTING POINT, 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: 15 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: L19000046706
FEI/EIN Number 83-3781389

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

Address: 11301 ROCKET BLVD, ORLANDO, FL, 32824, US
Mail Address: 11301 Rocket Blvd, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JONATHAN C Manager 8832 LADRIDO LANE, ORLANDO, FL, 32836
Diaz Lazaro M Manager 1136 W HARVARD ST, ORLANDO, FL, 32804
Diaz-Fernandez Lazaro W Manager 10651 Bonne Chance Dr, Orlando, FL, 32832
DIAZ LAZARO M Agent 11301 Rocket Blvd, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000100010 ALL CAR BUYS ACTIVE 2020-08-07 2025-12-31 - 11301 ROCKET BLVD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-11-29 - -
CHANGE OF MAILING ADDRESS 2021-01-13 11301 ROCKET BLVD, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 11301 Rocket Blvd, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-09 11301 ROCKET BLVD, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-22
AMENDED ANNUAL REPORT 2022-11-07
ANNUAL REPORT 2022-01-11
LC Amendment 2021-11-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1241247710 2020-05-01 0491 PPP 11301 ROCKET BLVD, ORLANDO, FL, 32824
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97860
Loan Approval Amount (current) 97860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 9
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98954.89
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State