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WILLIAM SMITH, LLC

WILLIAM SMITH, LLC - Florida Company Profile

Company Details

Entity Name:	WILLIAM SMITH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. WILLIAM 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:	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:	23 Feb 2021 (4 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L21000090528
FEI/EIN Number	30-1263122 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6685 NW 12TH ST, MARGATE, FL, 33063, US
Mail Address:	6685 NW 12TH ST, MARGATE, FL, 33063, US
ZIP code:	33063
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SMITH WILLIAM	Manager	6685 NW 12TH ST, MARGATE, FL, 33063
SMITH WILLIAM	Agent	6685 NW 12TH ST, MARGATE, FL, 33063

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-07	6685 NW 12TH ST, MARGATE, FL 33063	-
CHANGE OF MAILING ADDRESS	2022-04-07	6685 NW 12TH ST, MARGATE, FL 33063	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-07	6685 NW 12TH ST, MARGATE, FL 33063	-

Court Cases

Title

Case Number

Docket Date

Status

DAVID & SUSAN SCHACHT, MICHAEL ANGELO, ERIC-JOHN & MELISSA CLAESSENS, GARY D. DEWITT, AS TRUSTEE OF THE GARY D. DEWITT REVOCABLE TRUST U/D/A JUNE 5, 1980, LYNN & PATRICIA FRARY AND GRETCHEN F. GUANDOLO, JEFFREY GILBERT, JAMES L. & SHERRIE KLEPSER, JAMES R. & ANORET LARSEN, BARBARA A. RACKOUSKI, JAMES F. RHOADES, THOMAS RODUS, TIMOTHY A. & JUNE S. REITDORF, GEOFFREY & KATELYN LEIGH ROGERS, ET AL Appellant(s) v. SCOTT W. FITZPATRICK, SAZHA, LLC, HALL FAMILY DEVELOPEMENT, LLC, HALL FAMILY VENTURES, LLC, ET AL Appellee(s).

6D2024-1098

2024-05-31

Open

Classification	NOA Final - Circuit Civil - Other
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Charlotte County 23003677CA

Parties

Name	James R Larsen
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	GEOFFREY ROGERS LLC
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	John Wasson
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Jeanne Wasson
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Thomas Rhodus
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	David Schacht
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Anoret Larsen
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Barbara Rackouski
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Lorraine Vander Ark
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Sherrie Klepser
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Patricia Frary
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	June Reitdorf
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Lynn Frary
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Duane Vander Ark
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Eric-John Claessens
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Melissa Claessens
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Timothy Reitdorf
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Katelyn Rogers
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Susan Schacht
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Gretchen F Guandolo
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Gary D. Dewitt
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Jeffrey Gilbert
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	MICHAEL ANGELO LLC
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	James Rhoades
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	WILLIAM SMITH, LLC
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	HALL FAMILY DEVELOPMENT, LLC
Role	Appellee
Status	Active
Representations	Rebecca Nicole Reynolds, Marisa Dorough

Name	SAZHA LLC
Role	Appellee
Status	Active
Representations	Rebecca Nicole Reynolds, Marisa Dorough

Name	Scott W. Fitzpatrick
Role	Appellee
Status	Active
Representations	Robert E. Menje, Esq.

Name	HALL FAMILY VENTURES LLC
Role	Appellee
Status	Active
Representations	Rebecca Nicole Reynolds, Marisa Dorough

Name	KAREN HALL, INC.
Role	Appellee
Status	Active
Representations	Rebecca Nicole Reynolds, Marisa Dorough, Elaine D. Walter, Yvette Rose Lavelle

Name	HARBOR AT LEMON BAY CONDOMINIUM ASSOCIATION, INC.
Role	Appellee
Status	Active
Representations	Rebecca Nicole Reynolds, Marisa Dorough, Elaine D. Walter, Yvette Rose Lavelle

Name	Hon. Geoffrey Henry Gentile
Role	Judge/Judicial Officer
Status	Active

Name	Charlotte Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	James L. Klepser
Role	Appellant
Status	Active
Representations	Daniel Foster Joy, III, Gregg Martin Horowitz

Name	Arthur Hall
Role	Appellee
Status	Active
Representations	Rebecca Nicole Reynolds, Marisa Dorough, Elaine D. Walter, Yvette Rose Lavelle

Docket Entries

Docket Date	2024-08-12
Type	Order
Subtype	Mediation Order to Counsel
Description	The Court hereby appoints Edward L. Larsen, Esq., mediator number 33723 R, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated August 1, 2024.
View	View File

Docket Date	2024-08-09
Type	Response
Subtype	Response
Description	RESPONSE TO ORDER OF REFERRAL TO MEDIATION
On Behalf Of	James R Larsen

Docket Date	2024-08-09
Type	Motions Other
Subtype	Miscellaneous Motion
Description	APPELLANTS' MOTION TO MANDATE THAT ATTENDANCE IN THE COURT-ORDERED MEDIATION MAY BE IN PERSON OR VIA VIRTUAL MEDIA
On Behalf Of	James R Larsen

Docket Date	2024-07-26
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	James R Larsen

Docket Date	2024-07-25
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	James R Larsen

Docket Date	2024-11-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief
On Behalf Of	Arthur Hall

Docket Date	2024-10-22
Type	Order
Subtype	Order
Description	Appellees motion for extension of time to serve their answer brief is denied as moot in light of this Court's order dated October 4, 2024.
View	View File

Docket Date	2024-10-21
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Initial Brief
On Behalf Of	James R Larsen

Docket Date	2024-10-17
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	The initial brief does not comply with the additional briefing requirements of this Court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.
View	View File

Docket Date	2024-10-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	James R Larsen

Docket Date	2024-10-07
Type	Record
Subtype	Record on Appeal
Description	GENTILE - 1,661 PAGES
On Behalf Of	Charlotte Clerk

Docket Date	2024-10-04
Type	Response
Subtype	Response
Description	APPELLANTS' RESPONSE TO THE APPELLEES' JOINT MOTION TO PERMIT THEM TO FILE THE ANSWER BRIEF NO SOONER THAN 40 DAYS AFTER THE RECORD HAS BEEN TRANSMITTED
On Behalf Of	James R Larsen

Docket Date	2024-10-04
Type	Motions Other
Subtype	Miscellaneous Motion
Description	APPELLEES' JOINT MOTION TO PERMIT THEM TO FILE THE ANSWER BRIEF NO SOONER THAN 40 DAYS AFTER THE RECORD HAS BEEN TRANSMITTED
On Behalf Of	Arthur Hall

Docket Date	2024-09-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief DUPLICATE FILING PER THE 9/30 ORDER
On Behalf Of	James R Larsen

Docket Date	2024-09-30
Type	Order
Subtype	Order on Unsuccessful Mediation
Description	The above-referenced case has been noted as an unsuccessful mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
View	View File

Docket Date	2024-06-26
Type	Response
Subtype	Response
Description	RESPONSE TO 6/24/2024 ORDER REGARDING PAYMENT OF FILING FEES FOR APPEAL
On Behalf Of	James R Larsen

Docket Date	2024-06-26
Type	Order
Subtype	Order
Description	This court's fee order dated June 24, 2024, was issued in error, and is hereby vacated.
View	View File

Docket Date	2024-06-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Arthur Hall

Docket Date	2024-06-24
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	James R Larsen

Docket Date	2024-06-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-06-04
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-05-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal with order
On Behalf Of	James R Larsen
View	View File

Docket Date	2024-12-20
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	APPELLEES' MOTION FOR ENTITLEMENT TO APPELLATE ATTORNEYS' FEES
On Behalf Of	Scott W. Fitzpatrick

Docket Date	2024-12-19
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	Arthur Hall

Docket Date	2024-12-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Appellees' motion for extension of time to serve the answer brief is granted. The answer brief shall be served on or before December 20, 2024.
View	View File

Docket Date	2024-11-26
Type	Response
Subtype	Response
Description	APPELLANTS' REPLY TO THE APPELLEES' MOTION FOR A 30-DAY EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of	James R Larsen

Docket Date	2024-10-04
Type	Order
Subtype	Order Striking Filing
Description	Upon consideration that the record on appeal has not yet been served in this case, Appellant's initial brief, filed July 25, 2024, and the duplicate filed September 30, 2024, are stricken as premature without prejudice to refile after the record has been served. Appellant must make arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within twenty days of this order. If the clerk of the lower tribunal is unable to serve the record within twenty days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to ensure the timely service of the record may result in the dismissal of this case for failure to prosecute.
View	View File

Docket Date	2024-08-01
Type	Order
Subtype	Order of Referral to Mediation
Description	The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.
View	View File

Docket Date	2024-07-15
Type	Order
Subtype	Mediation Letter to LT
Description	This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
View	View File

Docket Date	2024-06-24
Type	Order
Subtype	Order on Filing Fee
Description	This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice."
View	View File

WILLIAM SMITH VS GMAC MORTGAGE, LLC

SC2016-1999

2016-11-01

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 5D15-2909 Circuit Court for the Seventh Judicial Circuit, Volusia County 642009CA014459XXXXDL

Parties

Name	WILLIAM SMITH, LLC
Role	Petitioner
Status	Active

Name	GMAC MORTGAGE, LLC
Role	Respondent
Status	Active
Representations	Kyle Peters

Name	Hon. Raul Antonio Zambrano
Role	Judge/Judicial Officer
Status	Active

Name	HON. DIANE M. MATOUSEK, CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	Joanne P. Simmons
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-11-03
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2016-11-03
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.

Docket Date	2016-11-01
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-11-01
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A "NOTICE OF APPEAL" & TREATED AS A NOTICE - DISCRETIONARY JURISDICTION
On Behalf Of	WILLIAM SMITH
View	View File

WILLIAM SMITH VS GMAC MORTGAGE, LLC, ETC.

5D2015-2909

2015-08-19

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-14459-CIDL

Parties

Name	WILLIAM SMITH, LLC
Role	Appellant
Status	Active

Name	GMAC MORTGAGE, LLC
Role	Appellee
Status	Active
Representations	KYLE PETERS

Name	Hon. Raul A. Zambrano
Role	Judge/Judicial Officer
Status	Active

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-11-03
Type	Supreme Court
Subtype	Supreme Court Opinion
Description	Supreme Court Disposition ~ SC16-1999 - CASE DISMISSED

Docket Date	2016-11-01
Type	Supreme Court
Subtype	Review Sent to Supreme Court
Description	Review Sent to Supreme Court

Docket Date	2016-10-31
Type	Notice
Subtype	Notice of Appeal
Description	NOTICE OF APPEAL

Docket Date	2016-09-16
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ AA'S 9/14 FILING IS STRICKEN AS UNAUTHORIZED. CLERK NOT ACCEPT ANY FURTHER UNAUTHORIZED MOTS FROM AA

Docket Date	2016-09-14
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ "JUDGMENT OF FRAUD FORECLOSURE DISPOSITION"
On Behalf Of	WILLIAM SMITH

Docket Date	2016-08-30
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken

Docket Date	2016-08-26
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ "FOR RELIEF TIME EXTENSION NECESSARY"
On Behalf Of	WILLIAM SMITH

Docket Date	2016-08-01
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD E-FILED

Docket Date	2016-08-01
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-07-11
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order Deny Rehearing

Docket Date	2016-06-22
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	WILLIAM SMITH

Docket Date	2016-06-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2015-12-04
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ EFILED (321 pages)
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2015-09-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1 ~ 2ND AMENDED

Docket Date	2015-09-22
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ 9/21 ORDER IS VACATED AND W/DRWN; APPEAL SHALL PROCEED TIMELY

Docket Date	2015-09-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1 ~ AMENDED

Docket Date	2015-09-21
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ VACATED AND W/DRWN PER 9/22 ORDER

Docket Date	2015-09-18
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 9/10 ORDER; "PET FOR WRIT OF MANDAMUS, RESPONSE, TO COURT NOA, SHOW CAUSE COURT ORDER IN ERR"
On Behalf Of	WILLIAM SMITH

Docket Date	2015-09-10
Type	Order
Subtype	Show Cause Timeliness (Appeal)
Description	Order - Show Cause for Untimely Filing of Notice of Appeal ~ W/IN 15 DAYS; DISCHARGED PER 9/21 ORDER

Docket Date	2015-09-09
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	WILLIAM SMITH

Docket Date	2015-08-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2015-08-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 8/10/15
On Behalf Of	WILLIAM SMITH

Docket Date	2015-08-19
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-08-19
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

KENNETH ARUGU VS CITY OF PLANTATION, et al.

4D2012-1811

2012-05-16

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-14335 CACE

Parties

Name	KENNETH ARUGU
Role	Appellant
Status	Active
Representations	ODIATOR ARUGU

Name	WILL SMITH LLC
Role	Appellee
Status	Active

Name	LAURETTA ARUGU
Role	Appellee
Status	Active

Name	KIM STALKER
Role	Appellee
Status	Active

Name	LAURETTA DECKER
Role	Appellee
Status	Active

Name	KIMBERLY STALKER
Role	Appellee
Status	Active

Name	WILLIAM SMITH, LLC
Role	Appellee
Status	Active

Name	CITY OF PLANTATION
Role	Appellee
Status	Active
Representations	Scott D. Alexander, E. Bruce Johnson

Name	HON. DAVID KRATHEN
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-07-24
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ 30 DAYS

Docket Date	2014-01-24
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2013-09-27
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Ready to Close

Docket Date	2013-09-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-09-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2013-08-22
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-06-04
Type	Notice
Subtype	Notice
Description	Notice ~ OF COMPLIANCE WITH ORDER FOR CD ROM
On Behalf Of	KENNETH ARUGU

Docket Date	2013-06-03
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ ORDERED that appellant¿s motion filed May 29, 2013, for leave to file CD ROM of transcripts out of time is hereby granted.

Docket Date	2013-05-29
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ FOR LEAVE TO FILE CD-ROM OF TRANSCRIPT OF HEARING OUT OF TIME
On Behalf Of	KENNETH ARUGU

Docket Date	2013-04-11
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ CD ROM FILED 4/11/13

Docket Date	2013-03-12
Type	Order
Subtype	Order to Transmit Record/Supplemental Record on Appeal
Description	CD of transcripts to be filed in T.C. 10 days ~ The transcript in the above-styled appeal was submitted to the clerk of the lower court without the electronic copy on a CD-ROM as required by Florida Rule of Appellate Procedure 9.200(b)(2). Appellant shall file the CD-ROM in the trial court within ten (10) days from the date of this order, clearly marked as to the case name and appeal case number, and file a notice of compliance with this court within the same time period. The clerk of the trial court shall forward the CD-ROM to this court immediately upon receipt.

Docket Date	2013-03-06
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ FOUR (4) VOLUMES (CD ROM FILED 4/11/13)

Docket Date	2013-01-25
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record

Docket Date	2013-01-22
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	KENNETH ARUGU

Docket Date	2013-01-09
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-deny motion to supplement per 9.300(a)

Docket Date	2013-01-04
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	KENNETH ARUGU

Docket Date	2013-01-02
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-deny motion to supplement per 9.300(a)

Docket Date	2012-12-26
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (4) e
On Behalf Of	CITY OF PLANTATION

Docket Date	2012-12-26
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	KENNETH ARUGU

Docket Date	2012-12-19
Type	Record
Subtype	Appendix
Description	Appendix ~ (4) TO INITIAL BRIEF
On Behalf Of	KENNETH ARUGU

Docket Date	2012-12-12
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ (4) e
On Behalf Of	KENNETH ARUGU

Docket Date	2012-09-10
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ 30 DAYS

Docket Date	2012-09-05
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete ROA
On Behalf Of	Clerk - Broward

Docket Date	2012-07-20
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete ROA
On Behalf Of	Clerk - Broward

Docket Date	2012-06-22
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AND NOTICE OF APPEARANCE AA Odiator Arugu 68438

Docket Date	2012-05-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-05-16
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2012-05-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	KENNETH ARUGU

Documents

Name	Date
ANNUAL REPORT	2023-03-17
ANNUAL REPORT	2022-04-07
Florida Limited Liability	2021-02-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5502798704

2021-04-02

0455

PPS

3111 NE 29th St, Fort Lauderdale, FL, 33308-7428

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5502
Loan Approval Amount (current)	5502
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33308-7428
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5531.96
Forgiveness Paid Date	2021-10-27

1801338610

2021-03-13

0455

PPP

3111 NE 29th St, Fort Lauderdale, FL, 33308-7428

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5502
Loan Approval Amount (current)	5502
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33308-7428
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5536.08
Forgiveness Paid Date	2021-10-27

8789327402

2020-05-19

0491

PPP

1930 1st St N, JACKSONVILLE BEACH, FL, 32250-6259

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5065.62
Loan Approval Amount (current)	5065.62
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94425
Servicing Lender Name	VyStar CU
Servicing Lender Address	76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	JACKSONVILLE BEACH, DUVAL, FL, 32250-6259
Project Congressional District	FL-05
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	94425
Originating Lender Name	VyStar CU
Originating Lender Address	JACKSONVILLE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5099.48
Forgiveness Paid Date	2021-01-20

6523599006

2021-05-22

0491

PPS

596 NE Frogs Gln, Lake City, FL, 32055-6816

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6689
Loan Approval Amount (current)	6689
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake City, COLUMBIA, FL, 32055-6816
Project Congressional District	FL-03
Number of Employees	1
NAICS code	484122
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6707.51
Forgiveness Paid Date	2021-09-27

7009599008

2021-05-23

0491

PPP

1033 Turtle Creek Dr N, Jacksonville, FL, 32218-3654

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2707
Loan Approval Amount (current)	2707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32218-3654
Project Congressional District	FL-04
Number of Employees	1
NAICS code	485310
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9191367708

2020-05-01

0455

PPP

5010 Porpoise Place, New Port Richey, FL, 34652

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Port Richey, PASCO, FL, 34652-0001
Project Congressional District	FL-12
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20963.13
Forgiveness Paid Date	2020-12-22

8272518709

2021-04-07

0455

PPP

3681 Turtle Run Blvd Apt 33067, Coral Springs, FL, 33067-4211

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33067-4211
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812112
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20929.79
Forgiveness Paid Date	2021-11-02

1203338305

2021-01-16

0455

PPS

5010 Porpoise Pl, New Port Richey, FL, 34652-3019

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Port Richey, PASCO, FL, 34652-3019
Project Congressional District	FL-12
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20897.07
Forgiveness Paid Date	2021-07-28

6784918607

2021-03-23

0491

PPS

213 N Hill Ave, Deland, FL, 32724-4638

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3955
Loan Approval Amount (current)	3955
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deland, VOLUSIA, FL, 32724-4638
Project Congressional District	FL-06
Number of Employees	1
NAICS code	541350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3982.2
Forgiveness Paid Date	2021-12-01

5889208804

2021-04-18

0455

PPP

4041 nw 189th terrace miami gardens, Opa Locka, FL, 33055

Loan Status Date	2023-08-10
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Opa Locka, MIAMI-DADE, FL, 33055
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3998539010

2021-05-20

0491

PPP

714 N Thornton Ave Apt 3, Orlando, FL, 32803-4001

Loan Status Date	2022-12-17
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32803-4001
Project Congressional District	FL-10
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

8997648906

2021-05-12

0455

PPP

315 Windwood Oaks Dr Apt 102, Tampa, FL, 33613-1989

Loan Status Date	2022-05-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
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	1
NAICS code	423860
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21023.54
Forgiveness Paid Date	2022-04-18

9938568802

2021-04-24

0455

PPS

6477 Bay Club Dr Apt 1, Fort Lauderdale, FL, 33308-1701

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18900
Loan Approval Amount (current)	18900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33308-1701
Project Congressional District	FL-23
Number of Employees	1
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18997.87
Forgiveness Paid Date	2021-11-05

3103608610

2021-03-16

0491

PPS

1930 1st St N, Jacksonville Beach, FL, 32250-7416

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3215
Loan Approval Amount (current)	3215
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94425
Servicing Lender Name	VyStar CU
Servicing Lender Address	76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville Beach, DUVAL, FL, 32250-7416
Project Congressional District	FL-05
Number of Employees	1
NAICS code	621320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	94425
Originating Lender Name	VyStar CU
Originating Lender Address	JACKSONVILLE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3222.22
Forgiveness Paid Date	2021-06-15

3506338802

2021-04-14

0491

PPP

596 NE Frogs Gln, Lake City, FL, 32055-6816

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6689
Loan Approval Amount (current)	6689
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake City, COLUMBIA, FL, 32055-6816
Project Congressional District	FL-03
Number of Employees	1
NAICS code	484122
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6708.24
Forgiveness Paid Date	2021-08-13

6868968401

2021-02-11

0491

PPS

308 San Tomas Dr, Casselberry, FL, 32707-5716

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9696
Loan Approval Amount (current)	9696
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Casselberry, SEMINOLE, FL, 32707-5716
Project Congressional District	FL-07
Number of Employees	1
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9756.57
Forgiveness Paid Date	2021-09-29

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2325356

Interstate

2024-07-20

100

2022

Auth. For Hire, Exempt For Hire, Private(Property)

Legal Name	WILLIAM SMITH
DBA Name	S & S TRUCKING
Physical Address	4897 ZINNIA DR, MARIANNA, FL, 32446, US
Mailing Address	4897 ZINNIA DR, MARIANNA, FL, 32446, US
Phone	(334) 547-9461
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 02 Apr 2025

Sources: Florida Department of State

WILLIAM SMITH, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

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