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W.M SMITH TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: W.M SMITH TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W.M SMITH TRANSPORT 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: 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: 17 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000105673
FEI/EIN Number 85-0779949

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

Address: 15350 Amberly Drive, 5214, TAMPA, FL, 33647, US
Mail Address: 15350 Amberly Drive, Apt 5214, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith William Owne 15350 Amberly Drive, Tampa, FL, 33647
SMITH WILLIAM M Agent 315 WINDWOOD OAK DR, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 15350 Amberly Drive, 5214, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2021-03-26 15350 Amberly Drive, 5214, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 315 WINDWOOD OAK DR, 102, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2021-03-26
Florida Limited Liability 2020-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4014778509 2021-02-25 0455 PPS 315 Windwood Oaks Dr # 102102, Tampa, FL, 33613-1989
Loan Status Date 2023-01-07
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33613-1989
Project Congressional District FL-15
Number of Employees 3
NAICS code 484220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
5657348006 2020-06-29 0455 PPP 315 Windwood Oaks Dr 102, Tampa, FL, 33613-1885
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11600
Loan Approval Amount (current) 5767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33613-1885
Project Congressional District FL-15
Number of Employees 1
NAICS code 523930
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5792.47
Forgiveness Paid Date 2020-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State