SMART TRADING CORP.

Company Details

Name	Role	Address
LEITAO, ROSE ANNE	Agent	3232 Coral Way, SUITE 1104, MIAMI, FL 33145

Name	Role	Address
LEITAO, ROSE ANNE	Director	3232 CORAL WAY APT 1104, MIAMI, FL 33145

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-02-10	3232 Coral Way, SUITE 1104, MIAMI, FL 33145	No data
CHANGE OF MAILING ADDRESS	2021-02-10	3232 Coral Way, SUITE 1104, MIAMI, FL 33145	No data
REGISTERED AGENT ADDRESS CHANGED	2021-02-10	3232 Coral Way, SUITE 1104, MIAMI, FL 33145	No data
REINSTATEMENT	2013-10-11	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6059447304

2020-04-30

0455

PPP

245 SE 1ST ST, MIAMI, FL, 33131-1905

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5875
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33131-1905
Project Congressional District	FL-27
Number of Employees	1
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3788.22
Forgiveness Paid Date	2021-05-17

5089908608

2021-03-20

0455

PPS

245 SE 1st St Ste 318 1st Street # 318, Miami, FL, 33131-1905

Loan Status Date	2023-05-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2187
Loan Approval Amount (current)	2187.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-1905
Project Congressional District	FL-27
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2229.12
Forgiveness Paid Date	2023-04-04

Date of last update: 02 Feb 2025