SMART TITLE II, LLC - Florida Company Profile

Company Details

Entity Name:	SMART TITLE II, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SMART TITLE II, 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:	08 Mar 2019 (6 years ago)
Document Number:	L19000067265
FEI/EIN Number	83-4092722 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1505 S. ALEXANDER STREET, SUITE 103, PLANT CITY, FL, 33563, US
Mail Address:	1505 S. ALEXANDER STREET, SUITE 103, PLANT CITY, FL, 33563, US
ZIP code:	33563
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
GREGORY AMY L	Manager	1505 S ALEXANDER ST SUITE 103, PLANT CITY, FL, 33563
BPM SOLUTIONS, LLC	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-09-15	BPM SOLUTIONS, LLC	-
REGISTERED AGENT ADDRESS CHANGED	2022-09-15	1605 S. ALEXANDER STREET, SUITE 102, PLANT CITY, FL 33563	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5087387106

2020-04-13

0455

PPP

1605 South Alexander Street 102, PLANT CITY, FL, 33563-8401

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	12680
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117723
Servicing Lender Name	SouthState Bank, National Association
Servicing Lender Address	1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PLANT CITY, HILLSBOROUGH, FL, 33563-8401
Project Congressional District	FL-15
Number of Employees	1
NAICS code	524291
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	12757.84
Forgiveness Paid Date	2020-12-09

Date of last update: 02 Apr 2025