SUSAN SMITH LLC - Florida Company Profile

Company Details

Entity Name:	SUSAN SMITH LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SUSAN 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:	20 Apr 2023 (2 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:	L23000197130
Address:	5115 STAGECOACH DR, COCONUT CREEK, FL, 33073, US
Mail Address:	5115 STAGECOACH DR, COCONUT CREEK, FL, 33073, US
ZIP code:	33073
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
SMITH SUSAN	Agent	5115 STAGECOACH DR, COCONUT CREEK, FL, 33073

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Name	Date
Florida Limited Liability	2023-04-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4160677407

2020-05-08

0455

PPP

3440 GULF OF MEXICO DR, LONGBOAT KEY, FL, 34228-2809

Loan Status Date	2022-02-03
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4383
Loan Approval Amount (current)	4383
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LONGBOAT KEY, SARASOTA, FL, 34228-2809
Project Congressional District	FL-17
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	444142
Originating Lender Name	Seacoast National Bank
Originating Lender Address	Sarasota, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4430.12
Forgiveness Paid Date	2021-06-09

1474308908

2021-04-26

0491

PPP

4317 Spanish Trl, Pensacola, FL, 32504-4942

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8400.2
Loan Approval Amount (current)	8400.2
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94364
Servicing Lender Name	Harvesters Credit Union
Servicing Lender Address	480 Hwy 29 South, Cantonment, FL, 32533-0005
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pensacola, ESCAMBIA, FL, 32504-4942
Project Congressional District	FL-01
Number of Employees	1
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	94364
Originating Lender Name	Harvesters Credit Union
Originating Lender Address	Cantonment, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8420.91
Forgiveness Paid Date	2021-07-27

Date of last update: 01 Apr 2025