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SMART SHOP ONE LLC - Florida Company Profile

Company Details

Entity Name: SMART SHOP ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART SHOP ONE 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 Apr 2019 (6 years ago)
Document Number: L19000103170
FEI/EIN Number 83-4515395

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

Address: 5463 GRAND BLVD, NEW PORT RICHEY, FL, 34652, US
Mail Address: 6903 Congress St, New Port Richey, FL, 34653, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KANAIYALAL Authorized Member 9221 LIDO LN, PORT RICHEY, FL, 34668
PATEL KANAIYALAL Agent 6903 Congress St, New Port Richey, FL, 34653

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000057330 SMART STOP FOOD MARKET EXPIRED 2019-05-13 2024-12-31 - 9221 LIDO LN, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 5463 GRAND BLVD, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 6903 Congress St, New Port Richey, FL 34653 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4426737105 2020-04-13 0455 PPP 5463 Grand Blvd, NEW PORT RICHEY, FL, 34652-4006
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4486
Loan Approval Amount (current) 4486
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NEW PORT RICHEY, PASCO, FL, 34652-4006
Project Congressional District FL-12
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4530.24
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State