| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
