VICTORIA SMITH, LLC - Florida Company Profile

Company Details

Entity Name:	VICTORIA SMITH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VICTORIA 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:	24 Sep 2021 (4 years ago)
Date of dissolution:	28 Apr 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	28 Apr 2022 (3 years ago)
Document Number:	L21000422541
FEI/EIN Number	87-0858009 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3885 TRAIL RIDGE RD, MIDDLEBURG, FL, 32068
Mail Address:	3885 TRAIL RIDGE RD, MIDDLEBURG, FL, 32068
ZIP code:	32068
County:	Clay
Place of Formation:	FLORIDA

Name	Role	Address
SMITH VICTORIA	Chief Executive Officer	3885 TRAIL RIDGE RD, MIDDLEBURG, FL, 32068
SMITH VICTORIA	Agent	3885 TRAIL RIDGE RD, MIDDLEBURG, FL, 32068

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-04-28	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3725908709

2021-03-31

0455

PPP

202 W Valencia St, Lakeland, FL, 33805-3137

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17907
Loan Approval Amount (current)	17907
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33805-3137
Project Congressional District	FL-15
Number of Employees	1
NAICS code	812112
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	18034.84
Forgiveness Paid Date	2021-12-14

Date of last update: 01 Apr 2025