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ZACHARY SMITH LLC - Florida Company Profile

Company Details

Entity Name: ZACHARY SMITH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZACHARY 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: 13 Dec 2023 (a year ago)
Document Number: L23000550755
FEI/EIN Number 93-4905667

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

Address: 6652 SHEFFELD LANE, MIAMI BEACH, FL, 33141, US
Mail Address: 6652 SHEFFELD LANE, MIAMI BEACH, FL, 33141, UN
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ZACHARY Manager 6652 SHEFFIELD LANE, MIAMI BEACH, FL, 33141
BECKERMAN DAVID M Agent 7000 W PALMETTO PARK ROAD, BOCA RATON,, FL, 33433

Court Cases

Title Case Number Docket Date Status
ZACHARY D. SMITH, Petitioner(s) v. STATE OF FLORIDA, Respondent(s). 6D2024-2092 2024-09-30 Open
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2021-CA-000226-0001-XX

Parties

Name ZACHARY SMITH LLC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Crim App Tampa Attorney General
Name Collier Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-30
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-09-30
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Zachary Smith
Docket Date 2024-09-30
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of Zachary Smith

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-14
Florida Limited Liability 2023-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7434268803 2021-04-21 0455 PPP 1101 E Wheeler Rd N/A, Seffner, FL, 33584-5507
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20575
Loan Approval Amount (current) 20575
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 Seffner, HILLSBOROUGH, FL, 33584-5507
Project Congressional District FL-15
Number of Employees 1
NAICS code 711130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20710.85
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State