| Entity Name: | DENISE SMITH, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE SMITH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | L05000043248 |
| FEI/EIN Number |
202778155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6904 NW 70th Ave, Tamarac, FL, 33321, US |
| Mail Address: | 6904 NW 70th Ave, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKE'S TAX & ACCOUNTING, INC. | Agent | 269 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| SMITH DENISE A | Managing Member | 10733 Cleary Blvd, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 6904 NW 70th Ave, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 6904 NW 70th Ave, Tamarac, FL 33321 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | MIKE'S TAX & ACCOUNTING, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-11 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5506888606 | 2021-03-20 | 0455 | PPP | 2994 Clifton Bryan Rd N/A, Zolfo Springs, FL, 33890-9554 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
