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  5. R. SMITH INTERNATIONAL, L.L.C.

R. SMITH INTERNATIONAL, L.L.C. - Florida Company Profile

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Company Details

Entity Name: R. SMITH INTERNATIONAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R. SMITH INTERNATIONAL, L.L.C. 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: 18 Oct 2007 (18 years ago)
Date of dissolution: 19 Aug 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Aug 2020 (5 years ago)
Document Number: L07000106040
FEI/EIN Number 261268348

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 433 PLAZA REAL, SUITE 255, BOCA RATON, FL, 33432, US
Mail Address: 433 PLAZA REAL, SUITE 255, BOCA RATON, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000486114
State:
RHODE ISLAND
RHODE ISLAND profile:
R. SMITH INTERNATIONAL, L.L.C. (RI)
Type:
Headquarter of
Company Number:
3723256
State:
NEW YORK
NEW YORK profile:
R. SMITH INTERNATIONAL, L.L.C. (NY)
Type:
Headquarter of
Company Number:
243534
State:
IDAHO
IDAHO profile:
R. SMITH INTERNATIONAL, L.L.C. (ID)
Type:
Headquarter of
Company Number:
LLC_02604787
State:
ILLINOIS
ILLINOIS profile:
R. SMITH INTERNATIONAL, L.L.C. (IL)

Key Officers & Management

Name Role Address
REID LAWRENCE A Managing Member 3612 PRINCETON PLACE, BOCA RATON, FL, 33496
SMITH ROBERT A Managing Member 704 N. Ocean Blvd., Pompano Beach, FL, 33062
REID LAWRENCE A Agent 3612 PRINCETON PLACE, BOCA RATON, FL, 33496

Form 5500 Series

Employer Identification Number (EIN):
261268348
Plan Year:
2016
Number Of Participants:
94
Sponsors DBA Name:
RSOURCE
Sponsors Telephone Number:
5619951252
File:
View File
Plan Year:
2015
Number Of Participants:
113
Sponsors Telephone Number:
5619951252
File:
View File
Plan Year:
2014
Number Of Participants:
72
Sponsors Telephone Number:
5619951252
File:
View File
Plan Year:
2013
Number Of Participants:
42
Sponsors Telephone Number:
5619951252
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08269900318 RSOURCE EXPIRED 2008-09-25 2013-12-31 - 6001 BROKEN SOUND PARKWAY N.W., SUITE 620, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CONVERSION 2020-08-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS R. SMITH INTERNATIONAL, L.L.C., A N. CONVERSION NUMBER 900000205349
CHANGE OF PRINCIPAL ADDRESS 2018-10-19 433 PLAZA REAL, SUITE 255, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2018-10-19 433 PLAZA REAL, SUITE 255, BOCA RATON, FL 33432 -
LC NAME CHANGE 2008-08-11 R. SMITH INTERNATIONAL, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-03
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3805059.25
Total Face Value Of Loan:
3805059.25

Trademarks

Serial Number:
87390562
Mark:
CLAIMBRAIN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-03-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLAIMBRAIN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing online non-downloadable software for use in the fields of insurance, account receivables and debt collection, namely, software for managing, analyzing, routing for follow-up and reporting on accounts receivable
First Use:
2017-03-15
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
77731268
Mark:
WHAT BUSINESS NEEDS.
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WHAT BUSINESS NEEDS.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Brokerage services in the field of credit card processing and debt collection services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
397
Initial Approval Amount:
$3,805,059.25
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,805,059.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,849,134.52
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $3,584,592.5
Rent: $35,087.55
Healthcare: $185379.2

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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