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  5. SMS FINANCIAL INC.

SMS FINANCIAL INC. - Florida Company Profile

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Company Details

Entity Name: SMS FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jun 2016 (9 years ago)
Document Number: P16000052630
FEI/EIN Number 81-3026035
Mail Address: 13155 SW 134 STREET, MIAMI, FL, 33186, US
Address: 13155 SW 134 ST, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JOHNNY President 13155 SW 134 STREET, MIAMI, FL, 33186
SILVA JOHNNY Agent 13155 SW 134 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-12 13155 SW 134 ST, SUITE 107, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-02-12 13155 SW 134 ST, SUITE 107, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-12 13155 SW 134 STREET, SUITE 107, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-12
Domestic Profit 2016-06-16

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62780.00
Total Face Value Of Loan:
62780.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62780.00
Total Face Value Of Loan:
62780.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14100.00
Total Face Value Of Loan:
55000.00

CFPB Complaint

Date:
2022-08-15
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$62,780
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,780
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$63,141.2
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $62,778
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$62,780
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,780
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$63,457.68
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $62,780

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13155 SW 134 STREET, MIAMI, FL, 33186, US

SHOWROOM LOGIC HOLDINGS LLC
Florida Limited Liability Co.
SHOWROOM LOGIC HOLDINGS LLC, which currently Inactive, had registered address 13155 SW 134 STREET, MIAMI, FL, 33186, US.
SHOWROOM LOGIC HOLDINGS LLC
Florida Limited Liability Co.
SHOWROOM LOGIC HOLDINGS LLC, which currently Inactive, had registered address 13155 SW 134 STREET, MIAMI, FL, 33186, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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