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SMB HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SMB HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMB HOLDINGS GROUP 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: 15 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2022 (2 years ago)
Document Number: L21000075819
FEI/EIN Number 47-1105088

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

Address: 6751 SW 13TH ST, MIAMI, FL, 33144, US
Mail Address: 6751 SW 13TH ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANMARTIN JUAN Manager 6751 SW 13TH ST, MIAMI, FL, 33144
SANMARTIN JUAN Agent 6751 SW 13TH ST, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000028582 SCHOOL OF MUSIC BOHEMIAN SOUND ACTIVE 2021-03-01 2026-12-31 - 300 S BISCAYNE BLVD, #3704, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-05 6751 SW 13TH ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2022-10-05 6751 SW 13TH ST, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2022-10-05 SANMARTIN, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2022-10-05 6751 SW 13TH ST, MIAMI, FL 33144 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-05
Florida Limited Liability 2021-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9395868605 2021-03-26 0455 PPP 300 S Biscayne Blvd Apt 3704, Miami, FL, 33131-5381
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 962
Loan Approval Amount (current) 962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-5381
Project Congressional District FL-27
Number of Employees 1
NAICS code 512240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 966.45
Forgiveness Paid Date 2021-09-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State