Search icon

CHARLES L. SMITH, LLC - Florida Company Profile

Company Details

Entity Name: CHARLES L. SMITH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLES L. 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.
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: 29 Jun 2005 (20 years ago)
Date of dissolution: 27 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2010 (15 years ago)
Document Number: L05000066642
FEI/EIN Number 043818690

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

Address: 1326 REYNOLDS ROAD, LAKELAND, FL, 33801
Mail Address: 1326 REYNOLDS ROAD, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CHARLES L Manager 1326 REYNOLDS ROAD, LAKELAND, FL, 33801
SMITH JENETTE I Managing Member 1326 REYNOLDS ROAD, LAKELAND, FL, 33801
SMITH CHARLES L Agent 1326 REYNOLDS ROAD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-27 - -

Documents

Name Date
LC Voluntary Dissolution 2010-04-27
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-07-25
Florida Limited Liabilites 2005-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6477098610 2021-03-23 0491 PPP 1430 Redbug Ln, Westville, FL, 32464-3413
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1625
Loan Approval Amount (current) 1625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 3236
Servicing Lender Name The Samson Banking Company
Servicing Lender Address 2 W Main St, SAMSON, AL, 36477-1120
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westville, HOLMES, FL, 32464-3413
Project Congressional District FL-02
Number of Employees 1
NAICS code 532284
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 3236
Originating Lender Name The Samson Banking Company
Originating Lender Address SAMSON, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1631.37
Forgiveness Paid Date 2021-08-17

Date of last update: 01 May 2025

Sources: Florida Department of State