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ANDREA SMITH, LLC

ANDREA SMITH, LLC - Florida Company Profile

Company Details

Entity Name:	ANDREA SMITH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANDREA 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:	17 Nov 2021 (3 years ago)
Document Number:	L21000494461
FEI/EIN Number	87-3925946 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6522 HECKSCHER DR, JACKSONVILLE, FL, 32226
Mail Address:	6522 HECKSCHER DR, JACKSONVILLE, FL, 32226
ZIP code:	32226
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SMITH ANDREA M	Authorized Person	6522 HECKSCHER DR, JACKSONVILLE, FL, 32226
SMITH ANDREA M	Agent	6522 HECKSCHER DR, JACKSONVILLE, FL, 32226

Court Cases

Title

Case Number

Docket Date

Status

ANDREA SMITH VS STATE OF FLORIDA

2D2019-0101

2019-01-09

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County CF18-2773 Circuit Court for the Tenth Judicial Circuit, Polk County CF18-9918 Circuit Court for the Tenth Judicial Circuit, Polk County CF17-9956

Parties

Name	ANDREA SMITH, LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General, Tampa

Name	POLK CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-08-19
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2019-07-10
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Casanueva, Sleet, and Rothstein-Youakim

Docket Date	2019-07-10
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court’s May 7, 2019 and June 10, 2019, orders.

Docket Date	2019-06-10
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellant's copy of this court's May 7, 2019, order was returned. A copy is being resent. Appellant shall comply with the May 7, 2019, order within 15 days from the date of this order, failing which this appeal will be subject to dismissal for failure to prosecute.

Docket Date	2019-05-07
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Although this court's filing fee is not required based on the November 2018 indigency determination submitted with the notice of appeal, the case is subject to dismissal if Appellant does not make arrangement with the clerk of the circuit court for preparation of the record on appeal. Appellant shall submit the necessary application to the circuit court for a renewed indigency determination within 15 days from the date of this order and shall certify to this court that it has been done.

Docket Date	2019-05-06
Type	Order
Subtype	Right to Counsel Order
Description	pro se J & S/right to counsel

Docket Date	2019-04-15
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	POLK CLERK

Docket Date	2019-04-12
Type	Order
Subtype	Order to File Status Report
Description	status report within * days ~ The circuit court clerk shall provide a status report on record preparation within ten days from the date of this order.

Docket Date	2019-01-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANDREA SMITH

Docket Date	2019-01-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-01-09
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Documents

Name	Date
ANNUAL REPORT	2025-02-06
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-01-30
Florida Limited Liability	2021-11-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4175928507

2021-02-25

0455

PPS

11441 NW 39th Ct Apt 315, Coral Springs, FL, 33065-0905

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)	3343
Loan Approval Amount (current)	3343
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33065-0905
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3356.83
Forgiveness Paid Date	2021-07-27

4477669002

2021-05-20

0455

PPP

15055 Michelangelo Blvd Apt 208, Delray Beach, FL, 33446-6003

Loan Status Date	2022-03-22
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33446-6003
Project Congressional District	FL-22
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	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20921.11
Forgiveness Paid Date	2021-11-02

5777559000

2021-05-22

0455

PPS

13925 nw 6th ave, Miami, FL, 33161

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	22
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6709
Loan Approval Amount (current)	6709
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	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33161
Project Congressional District	FL-24
Number of Employees	1
NAICS code	811192
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	-
Forgiveness Paid Date	-

3623398808

2021-04-15

0491

PPP

318 W Rosewood Ln, Tavares, FL, 32778-4802

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tavares, LAKE, FL, 32778-4802
Project Congressional District	FL-11
Number of Employees	1
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20975.69
Forgiveness Paid Date	2021-12-23

2204957902

2020-06-11

0455

PPP

934 North University Drive 122, Pompano Beach, FL, 33071

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15705
Loan Approval Amount (current)	15705
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	N
LMI	N
Business Age Description	Unanswered
Project Address	Pompano Beach, BROWARD, FL, 33071-3900
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	15807.41
Forgiveness Paid Date	2021-02-09

6377958807

2021-04-19

0455

PPP

13925 nw 6th ave, Miami, FL, 33161

Loan Status Date	2023-09-12
Loan Status	Charged Off
Loan Maturity in Months	20
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6709
Loan Approval Amount (current)	6709
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33161
Project Congressional District	FL-24
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4878768405

2021-02-07

0455

PPS

934 N University Dr, Pompano Beach, FL, 33071-7029

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17357
Loan Approval Amount (current)	17357
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33071-7029
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	17460.67
Forgiveness Paid Date	2021-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State

ANDREA SMITH, LLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

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