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CRAIG A. SMITH AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CRAIG A. SMITH AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRAIG A. SMITH AND ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Oct 2000 (24 years ago)
Date of dissolution: 11 Sep 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Sep 2009 (16 years ago)
Document Number: L00000012594
FEI/EIN Number 651052708

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7777 GLADES RD, STE 410, BOCA RATON, FL, 33434
Mail Address: PO BOX 880128, BOCA RATON, FL, 33488
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH STEPHEN C Managing Member 1000 WEST MCNAB ROAD, SUITE 200, POMPANO BEACH, FL, 33069
MILITA DALE Managing Member 1000 WEST MCNAB ROAD, SUITE 200, POMPANO BEACH, FL, 33069
SCHRINER GENE R Managing Member 1000 WEST MCNAB ROAD, SUITE 200, POMPANO BEACH, FL, 33069
SMITH STEPHEN C Agent 1000 WEST MCNAB ROAD, SUITE 200, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
MERGER 2009-09-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 681464. MERGER NUMBER 700000099287
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 7777 GLADES RD, STE 410, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2008-07-15 7777 GLADES RD, STE 410, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-08 1000 WEST MCNAB ROAD, SUITE 200, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-01-07
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-04-02
Florida Limited Liabilites 2000-10-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State