| Entity Name: | SMITH GENERAL TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH GENERAL TRADES, 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: | 02 Feb 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Mar 2018 (7 years ago) |
| Document Number: | L07000012571 |
| FEI/EIN Number |
640951869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10922 NW 33RD PL, GAINESVILLE, FL, 32606, US |
| Mail Address: | 10922 NW 33RD PL, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JAMES L | Manager | 10922 NW 33RD PL, GAINESVILLE, FL, 32606 |
| SMITH JAMES L | Agent | 10922 NW 33RD PL, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-03-07 | SMITH GENERAL TRADES, LLC | - |
| REINSTATEMENT | 2018-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | SMITH, JAMES L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 10922 NW 33RD PL, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 10922 NW 33RD PL, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-10 | 10922 NW 33RD PL, GAINESVILLE, FL 32606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002177326 | LAPSED | 2009-342-CA | 4 JUDICIAL CIRCUIT CLAY COUNTY | 2009-09-24 | 2014-10-15 | $80,672.14 | WHITE CAP CONSTRUCTION SUPPLY, INC., C/O MR. LUIS HERNANDEZ, 501 W. CHURCH STREET, ORLANDO, FL 32805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-09-24 |
| LC Name Change | 2018-03-07 |
| REINSTATEMENT | 2018-03-02 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
