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SMITH TRUST INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SMITH TRUST INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMITH TRUST INVESTMENT 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: 10 Nov 2004 (20 years ago)
Date of dissolution: 13 Mar 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2009 (16 years ago)
Document Number: L04000081672
FEI/EIN Number 201924145

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

Address: 9831 CHORLTON CIR, ORLANDO, FL, 32832, US
Mail Address: 9831 CHROLTON CIR, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH GREGORY V Managing Member 9831 CHROLTON CIR, ORLANDO, FL, 32832
SMITH KATHRYN M Managing Member 9831 CHORLTON CIR, ORLANDO, FL, 32832
SMITH GREGORY V Agent 9831 CHROLTON CIR, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-08 9831 CHORLTON CIR, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2006-07-08 9831 CHORLTON CIR, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-08 9831 CHROLTON CIR, ORLANDO, FL 32832 -

Documents

Name Date
LC Voluntary Dissolution 2009-03-13
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-07-08
ANNUAL REPORT 2005-01-08
Florida Limited Liability 2004-11-10

Date of last update: 01 May 2025

Sources: Florida Department of State