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904 SMILES 2, INC. - Florida Company Profile

Company Details

Entity Name: 904 SMILES 2, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

904 SMILES 2, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000271881
FEI/EIN Number 84-4133625

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

Address: 11925 Beach Blvd, Jacksonville, FL, 32246, US
Mail Address: 12654 Gandalf Lane, Jacksonville, FL, 32225, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN DEREK A Manager 12654 GANDALF LANE, JACKSONVILLE, FL, 32225
OXLEY JEFF M Manager 143 SALTWIND CIRCLE, NEPTUNE BEACH,, FL, 32266
MARTIN STACY A Manager 12654 GANDALF LANE, JACKSONVILLE, FL, 32225
MARTIN DEREK A Agent 12654 Gandalf Lane, Jacksonville, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 11925 Beach Blvd, 202, Jacksonville, FL 32246 -
CHANGE OF MAILING ADDRESS 2021-03-05 11925 Beach Blvd, 202, Jacksonville, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 12654 Gandalf Lane, Jacksonville, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4075838703 2021-03-31 0491 PPP 11925 Beach Blvd Ste 202, Jacksonville, FL, 32246-6677
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32246-6677
Project Congressional District FL-05
Number of Employees 5
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10029.44
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State