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SMP FINANCIAL LLC

Company Details

Entity Name: SMP FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Feb 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000053488
FEI/EIN Number 84-4746416
Address: 300 SE 2nd St, Ste 600, Ft Lauderdale, FL 33301
Mail Address: 300 SE 2nd St, Ste 600, Ft Lauderdale, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PETION, ADIUS J Agent 7701 SW 6TH STREET, NORTH LAUDERDALE, FL 33068

Manager

Name Role Address
PETION, ADIUS J Manager 7701 SW 6TH STREET, NORTH LAUDERDALE, FL 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000006310 SMP ATM MACHINES ACTIVE 2021-01-13 2026-12-31 No data 7701 SW 6TH ST, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 300 SE 2nd St, Ste 600, Ft Lauderdale, FL 33301 No data
CHANGE OF MAILING ADDRESS 2022-04-14 300 SE 2nd St, Ste 600, Ft Lauderdale, FL 33301 No data

Documents

Name Date
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-05
Florida Limited Liability 2020-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6554408503 2021-03-04 0455 PPP 7701 SW 6th St, North Lauderdale, FL, 33068-2202
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26172
Loan Approval Amount (current) 26172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-2202
Project Congressional District FL-20
Number of Employees 4
NAICS code 523999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26419.38
Forgiveness Paid Date 2022-02-17

Date of last update: 15 Feb 2025

Sources: Florida Department of State