Smi Global LLC

Ontario, CA

Colorado

Registered In

07/03/2018

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Smi Global LLC at 1801 S Excise Ave STE 112, Ontario, Ca 91761 lists Anthony Frendy Lin of Denver, CO.

Overview

Registered In

Colorado

Incorporation Date

07/03/2018

Company Type

Foreign Limited Liability Company

Status

Delinquent

Registration Type

Foreign

Foreign Jurisdiction

California

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People

Anthony Frendy Lin Registered Agent

2316 S ACOMA ST, DENVER, CO 80223

Map & Locations

1801 S EXCISE AVE STE 112, ONTARIO, CA 91761 View Map

Financials

Financial Information for Smi Global LLC

Form 5500

SMI GLOBAL LLC

2580 E Philadelphia ST STE E, Ontario, Ca 91761 (626) 321-1791 EIN:82-3473813 Plan Admin:Vivian Li

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSMI GLOBAL LLC Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$3,509 / $12,124	2022	SMI GLOBAL LLC - Plan #001	11 / 10	$3,509 / $12,124

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SMI GLOBAL LLC

1801 Excise Ave STE 112, Ontario, Ca 91761-8556

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$94,278 Forgiven$95,298 LenderBank of America, National Association Jobs11	05/01/2020	$94,278	$95,298	Bank of America, National Association	11

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Smi Global LLC Registered in California	Ontario, CA	View Report
Smi Global, LLC Registered in Georgia	Atlanta, GA	View Report
Smi Global LLC Registered in Texas	Beaumont, TX	View Report
Smi Global LLC Registered in Florida	Fort Walton Beach, FL	View Report

Address Match:1801 S Excise Ave Ste 112 Ontario, CA

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Address Match:1801 S Excise Ave Ontario, CA

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Sources

The following government agencies have contributed data:

• Colorado Secretary of State • U.S. Department of Labor • U.S. Small Business Administration