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DORA SMITH LLC - Florida Company Profile

Company Details

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

DORA 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: 30 Jan 2024 (a year ago)
Document Number: L24000054844
Address: 2800 PALATINO LN, TAVARES, FL, 32778
Mail Address: 2800 PALATINO LN, TAVARES, FL, 32778
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANOZA CARLOS G Manager 2800 PALATINO LN, TAVARES, FL, 32778
SMITH DORA I Authorized Member 2800 PALATINO LN, TAVARES, FL, 32778
GANOZA CARLOS G Agent 2800 PALATINO LN, TAVARES, FL, 32778

Documents

Name Date
ANNUAL REPORT 2025-01-12
Florida Limited Liability 2024-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9034128404 2021-02-14 0455 PPS 3600 S State Road 7 Ste 331, Miramar, FL, 33023-5290
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17988
Loan Approval Amount (current) 17988
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-5290
Project Congressional District FL-24
Number of Employees 1
NAICS code 425120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18108.25
Forgiveness Paid Date 2021-11-03
7458098500 2021-03-06 0455 PPP 3600 S State Road 7 Ste 331, Miramar, FL, 33023-5290
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19974
Loan Approval Amount (current) 19974
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-5290
Project Congressional District FL-24
Number of Employees 1
NAICS code 448150
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20051.16
Forgiveness Paid Date 2021-07-30
3350767809 2020-05-26 0455 PPP 3600 S STATE ROAD 7, MIRAMAR, FL, 33023-5290
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17900
Loan Approval Amount (current) 17900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94750
Servicing Lender Name Tropical Financial CU
Servicing Lender Address 3050 Corporate Way, MIRAMAR, FL, 33025-6548
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33023-5290
Project Congressional District FL-24
Number of Employees 1
NAICS code 561510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 94750
Originating Lender Name Tropical Financial CU
Originating Lender Address MIRAMAR, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18009.36
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State