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SMITCO LLC - Florida Company Profile

Company Details

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

SMITCO 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: 15 Feb 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000016886
FEI/EIN Number 800545233

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

Address: 931 WILLOW OAK LOOP, MINNEOLA, FL, 34715, US
Mail Address: P O BOX 1371, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMIT GAIL S Managing Member 931 WILLOW OAK LOOP, MINNEOLA, FL, 34715
SMIT KRISTIN S Managing Member 931 WILLOW OAK LOOP, MINNEOLA, FL, 34715
SMIT GAIL S Agent 931 WILLOW OAK LOOP, MINNEOLA, FL, 34715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000091438 BENTO INDUSTRIES / DISCOUNT DOORS DIRECT EXPIRED 2011-09-15 2016-12-31 - 600 RIVER BIRCH COURT, APT 923, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000155938 ACTIVE 1000000449500 LAKE 2012-12-28 2033-01-16 $ 1,892.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J12000694243 ACTIVE 1000000364292 LAKE 2012-10-15 2032-10-17 $ 19,029.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State