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CARL SMITH LLC - Florida Company Profile

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Company Details

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

CARL 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: 31 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000085813
FEI/EIN Number 760831640

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

Address: 617 GAP CREEK DR, SUITE # 3, FORT WALTON BEACH, FL, 32547, US
Mail Address: P O BOX 266, FT WALTON BCH, FL, 32549, US
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CARL O Manager 617 GAP CREEK DR, FT WALTON BCH, FL, 32547
GAINES HAROLD Agent 617 GAP CREEK DR, FT WALTON BCH, FL, 32547

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-08
Florida Limited Liability 2006-08-31

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14790
Current Approval Amount:
14790
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14825
Current Approval Amount:
14825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14902.83

Motor Carrier Census

DBA Name:
CARL SMITH TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-11-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State