SMITH CAPITAL GROUP LLC

Company Details

Name:	SMITH CAPITAL GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Dec 2014 (10 years ago)
Entity Number:	4678426
ZIP code:	11224
County:	Kings
Place of Formation:	New York
Address:	3002 SURF AVE #5E, BROOKLYN, NY, United States, 11224

Name	Role	Address
C/O MALIK HECKSTALL	DOS Process Agent	3002 SURF AVE #5E, BROOKLYN, NY, United States, 11224

Filing Number	Date Filed	Type	Effective Date
141210000934	2014-12-10	ARTICLES OF ORGANIZATION	2014-12-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3063208809

2021-04-14

0202

PPS

2417 Albemarle Rd Apt 9C, Brooklyn, NY, 11226-8417

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20040
Loan Approval Amount (current)	20040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11226-8417
Project Congressional District	NY-09
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8698587807

2020-06-06

0202

PPP

2417 Albemarle Road, Brooklyn, NY, 11226-5028

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20040
Loan Approval Amount (current)	20040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11226-5028
Project Congressional District	NY-09
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20265.11
Forgiveness Paid Date	2021-07-26

Date of last update: 25 Mar 2025