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SMI LANDSCAPE ARCHITECTURE LLC - Florida Company Profile

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Company Details

Entity Name: SMI LANDSCAPE ARCHITECTURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 May 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Aug 2019 (6 years ago)
Document Number: L19000144602
FEI/EIN Number 84-3086479
Address: 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL, 33480, US
Mail Address: 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL, 33480, US
ZIP code: 33480
City: Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JORGE Manager 140 ROYAL PALM WAY, PALM BEACH, FL, 33480
MCNALLY NOREEN Manager 140 ROYAL PALM WAY, PALM BEACH, FL, 33480
SANCHEZ SERINA Manager 140 ROYAL PALM WAY, PALM BEACH, FL, 33480
Lubischer John C Manager 140 ROYAL PALM WAY, PALM BEACH, FL, 33480
Visconti Claudia Manager 140 ROYAL PALM WAY, PALM BEACH, FL, 33480
Ward Richard Manager 140 ROYAL PALM WAY, PALM BEACH, FL, 33480
SANCHEZ JORGE A Agent 140 ROYAL PALM WAY, PALM BEACH, FL, 33480

Form 5500 Series

Employer Identification Number (EIN):
843086479
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2019-08-30 SMI LANDSCAPE ARCHITECTURE LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
LC Amendment and Name Change 2019-08-30
Florida Limited Liability 2019-05-30

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
221710.00
Total Face Value Of Loan:
221710.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
221710.00
Total Face Value Of Loan:
221710.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$221,710
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$221,710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$223,732.72
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $221,710

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Date of last update: 01 Aug 2025

Sources: Florida Department of State