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TREVOR SMITH, LLC - Florida Company Profile

Branch

Company Details

Entity Name: TREVOR SMITH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jun 2020 (5 years ago)
Branch of: TREVOR SMITH, LLC, ALABAMA (Company Number 000-630-056)
Date of dissolution: 10 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Apr 2021 (4 years ago)
Document Number: M20000005347
Address: 8 SOUTH CARLEN ST, MOBILE, AL, 36606, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
SMITH TREVOR Managing Member 8 S CARLEN ST, MOBILE, AL, 36606
GARAVITO JACQUELINE Agent 7702 LAKE VISTA CT UNIT 205, LAKEWOOD, FL, 34202

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-10 - -

Documents

Name Date
WITHDRAWAL 2021-04-10
Foreign Limited 2020-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5255468908 2021-04-29 0455 PPP 2160 NW 29th St Apt 4, Oakland Park, FL, 33311-2138
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33311-2138
Project Congressional District FL-20
Number of Employees 1
NAICS code 236220
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 15090.83
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State