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SM CONSULTING & EXPEDITING, LLC - Florida Company Profile

Company Details

Entity Name: SM CONSULTING & EXPEDITING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SM CONSULTING & EXPEDITING, 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: 12 Dec 2019 (5 years ago)
Document Number: L19000303475
FEI/EIN Number 84-4047194

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

Address: 1255 Old Jolly Bay Rd, Freeport, FL, 32439, US
Mail Address: 1255 Old Jolly Bay Rd, Freeport, FL, 32439, US
ZIP code: 32439
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANNING STEPHANIE President 1255 Old Jolly Bay Rd, Freeport, FL, 32439
MANNING JEREMY W Authorized Representative 1255 Old Jolly Bay Rd, Freeport, FL, 32439
MANNING STEPHANIE N Agent 1255 Old Jolly Bay Rd, Freeport, FL, 32439

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1255 Old Jolly Bay Rd, Suite B103, Freeport, FL 32439 -
CHANGE OF MAILING ADDRESS 2024-04-29 1255 Old Jolly Bay Rd, Suite B103, Freeport, FL 32439 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1255 Old Jolly Bay Rd, Suite B103, Freeport, FL 32439 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3367357310 2020-04-29 0491 PPP 81 N 9th St Suite C, DEFUNIAK SPRINGS, FL, 32433-7487
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10284
Loan Approval Amount (current) 10284
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEFUNIAK SPRINGS, WALTON, FL, 32433-7487
Project Congressional District FL-02
Number of Employees 1
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10349.99
Forgiveness Paid Date 2020-12-23

Date of last update: 02 May 2025

Sources: Florida Department of State