SAMUEL DAVID, LLC - Florida Company Profile

Company Details

Entity Name:	SAMUEL DAVID, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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 May 2020 (5 years ago)
Document Number:	M20000004647
FEI/EIN Number	22-3629717 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	529 CEDAR LANE, FLORENCE, NJ, 08518, US
Mail Address:	529 CEDAR LANE, FLORENCE, NJ, 08518, US
Place of Formation:	NEW JERSEY

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
SCHNEIER JAY	Managing Member	529 CEDAR LANE, FLORENCE, NJ, 08518
SCHNEIER ROBERT	Managing Member	529 CEDAR LANE, FLORENCE, NJ, 08518

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5025448700

2021-04-02

0491

PPP

1710 37th St, Orlando, FL, 32839-8818

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20490
Loan Approval Amount (current)	20490
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	Orlando, ORANGE, FL, 32839-8818
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812199
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20572.53
Forgiveness Paid Date	2021-11-10

4058628403

2021-02-05

0455

PPS

1444 Biscayne Blvd Ste 208, Miami, FL, 33132-1422

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6122
Loan Approval Amount (current)	6122
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-1422
Project Congressional District	FL-24
Number of Employees	3
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6155.55
Forgiveness Paid Date	2021-08-26

Date of last update: 02 Apr 2025