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JORDAN SMITH LLC - Florida Company Profile

Company Details

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

JORDAN 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: 08 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L09000033920
FEI/EIN Number 800394553

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

Address: 850 FULLERTON AVE S, LEHIGH ACRES, FL, 33974, US
Mail Address: 502 empire ave south, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JORDAN SMITH LLC 401 K PROFIT SHARING PLAN TRUST 2018 800394553 2019-10-08 JORDAN SMITH LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 492210
Sponsor’s telephone number 2395650104
Plan sponsor’s address 16450 S TAMIAMI TRL STE 3, FORT MYERS, FL, 339085307

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing JORDAN SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH JORDAN S Manager 850 FULLERTON AVE S, LEHIGH ACRES, FL, 33974
SMITH JORDAN S Agent 850 FULLERTON AVE S, LEHIGH ACERS, FL, 33974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049893 JEMS DUMPSTER RENTAL EXPIRED 2018-04-19 2023-12-31 - 850 FULLERTON AVE SOUTH, LEHIGH ACRES, FL, 33974
G17000047886 HIDDEN PEARL CONSIGNMENT EXPIRED 2017-05-02 2022-12-31 - 850 FULLERTON AVE SOUTH, LEHIGH ACERS, FL, 33974
G16000133406 JORDAN'S MOVING EXPIRED 2016-12-12 2021-12-31 - 850 FULLERTON AVE S, LEHIGH ACRES, FL, 33974
G12000033355 JORDAN'S PRESSURE WASHING EXPIRED 2012-04-06 2017-12-31 - 850 FULLERTON AVE SOUTH, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-30 850 FULLERTON AVE S, LEHIGH ACRES, FL 33974 -
REINSTATEMENT 2012-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-06 850 FULLERTON AVE S, LEHIGH ACRES, FL 33974 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-06 850 FULLERTON AVE S, LEHIGH ACERS, FL 33974 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-09-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-05-04
ANNUAL REPORT 2013-04-30
REINSTATEMENT 2012-03-06
ANNUAL REPORT 2010-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5987777307 2020-04-30 0455 PPP 16450 S Tamiami Trl,, Fort Myers, FL, 33908
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-0800
Project Congressional District FL-19
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2091031 Intrastate Non-Hazmat 2017-03-22 40000 2011 2 1 Auth. For Hire
Legal Name JORDAN SMITH LLC
DBA Name JORDAN'S MOVING
Physical Address 850 FULLERTON AVE SOUTH, LEHIGH ACRES, FL, 33974, US
Mailing Address 850 FULLERTON AVE S, LEHIGH ACRES, FL, 33974, US
Phone (239) 565-9533
Fax -
E-mail JORDANSMOVING@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State