SMITH LOGISTICS SERVICE LLC - Florida Company Profile

Company Details

Entity Name:	SMITH LOGISTICS SERVICE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SMITH LOGISTICS SERVICE 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 Apr 2019 (6 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	16 Nov 2024 (6 months ago)
Document Number:	L19000095953
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2810 BESITO CT, TAMPA, FL, 33610, US
Mail Address:	2810 BESITO CT, TAMPA, FL, 33610, US
ZIP code:	33610
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
SMITH DONALD	Manager	2810 BESITO CT, TAMPA, FL, 33610
SMITH DONALD	Agent	2810 BESITO CT, TAMPA, FL, 33610

Event Type	Filed Date	Value	Description
REINSTATEMENT	2024-11-16	-	-
REGISTERED AGENT NAME CHANGED	2024-11-16	SMITH, DONALD	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4822829004

2021-05-20

0455

PPP

2810 Besito Ct, Tampa, FL, 33610-1426

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33610-1426
Project Congressional District	FL-14
Number of Employees	1
NAICS code	484230
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20919.38
Forgiveness Paid Date	2021-11-02

Date of last update: 02 May 2025