Search icon

DARLENE SMITH, LLC - Florida Company Profile

Company Details

Entity Name: DARLENE SMITH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARLENE SMITH, 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: 01 May 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: L20000118814
FEI/EIN Number 85-1209149

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

Address: 303 Liddon Pl, Lynn Haven, FL, 32444, US
Mail Address: 303 Liddon Pl, Lynn Haven, FL, 32444, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWELL CPA GROUP Agent 408 W BALDWIN RD, PANAMA CITY, FL, 32405
SMITH DARLENE Authorized Member 303 LIDDON PL, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-02-13 DARLENE SMITH, LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 303 Liddon Pl, Lynn Haven, FL 32444 -
CHANGE OF MAILING ADDRESS 2022-03-28 303 Liddon Pl, Lynn Haven, FL 32444 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-30
LC Name Change 2023-02-13
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5391358610 2021-03-20 0455 PPS 900 E Marion Ave Unit 1211, Punta Gorda, FL, 33950-3876
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8722
Loan Approval Amount (current) 8722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-3876
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8745.66
Forgiveness Paid Date 2021-07-02
9167278810 2021-04-23 0455 PPS 1512 E 12th Ave Unit 351, Tampa, FL, 33605-3514
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3102
Loan Approval Amount (current) 3102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33605-3514
Project Congressional District FL-14
Number of Employees 1
NAICS code 611691
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3106.05
Forgiveness Paid Date 2021-06-15
2120318200 2020-07-31 0491 PPP 21918 LAKEVIEW DRIVE UNIT B, PANAMA CITY BEACH, FL, 32413-3100
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2155
Loan Approval Amount (current) 2155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY BEACH, BAY, FL, 32413-3100
Project Congressional District FL-02
Number of Employees 1
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2176.79
Forgiveness Paid Date 2021-08-05
2450998306 2021-01-20 0455 PPP 900 E Marion Ave Unit 1211, Punta Gorda, FL, 33950-3876
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6766
Loan Approval Amount (current) 6766
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-3876
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6798.25
Forgiveness Paid Date 2021-07-27
6395377404 2020-05-14 0455 PPP 1512 E 12TH AVE #351, TAMPA, FL, 33605-3576
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1124
Loan Approval Amount (current) 1124
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 Y
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33605-3576
Project Congressional District FL-14
Number of Employees 1
NAICS code 611710
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1131.21
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State