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C.R. SMITH, LLC - Florida Company Profile

Company Details

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

C.R. 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: 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: 05 Oct 2010 (15 years ago)
Document Number: L10000103760
FEI/EIN Number 900618001

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

Address: 15910 Old 41 N, Unit 230, NAPLES, FL, 34110, US
Mail Address: 15910 Old 41 N, Unit 230, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2023 900618001 2024-04-18 C.R. SMITH, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 13915 OLD COAST RD UNIT 2302, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2024-04-18
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2022 900618001 2023-07-21 C.R. SMITH, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 13915 OLD COAST RD UNIT 2302, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2021 900618001 2022-05-23 C.R. SMITH, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 13915 OLD COAST RD UNIT 2302, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-23
Name of individual signing KYLE KRAFFT
Valid signature Filed with authorized/valid electronic signature
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2020 900618001 2021-04-21 C.R. SMITH, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 13915 OLD COAST RD UNIT 2302, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2021-04-21
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-08
Name of individual signing KYLE KRAFFT
Valid signature Filed with authorized/valid electronic signature
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2019 900618001 2020-07-15 C.R. SMITH, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 13915 OLD COAST RD UNIT 2302, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-18
Name of individual signing KYLE KRAFFT
Valid signature Filed with authorized/valid electronic signature
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2018 900618001 2019-07-19 C.R. SMITH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 13915 OLD COAST RD UNIT 2302, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing KYLE KRAFFT
Valid signature Filed with authorized/valid electronic signature
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2017 900618001 2018-07-27 C.R. SMITH, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 300 DUNES BLVD., #404, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing KYLE KRAFFT
Valid signature Filed with authorized/valid electronic signature
C.R. SMITH, LLC 401(K) PROFIT SHARING PLAN 2016 900618001 2017-08-15 C.R. SMITH, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192128
Plan sponsor’s address 300 DUNES BLVD., #404, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2017-08-15
Name of individual signing CHAD SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-15
Name of individual signing KYLE KRAFFT
Valid signature Filed with authorized/valid electronic signature
C. R. SMITH, LLC 401(K) PLAN 2015 900618001 2016-07-15 C. R. SMITH, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192868
Plan sponsor’s address 300 DUNES BLVD., UNIT 404, NAPLES, FL, 34110
C. R. SMITH, LLC 401(K) PLAN 2014 900618001 2015-08-19 C. R. SMITH, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 2399192868
Plan sponsor’s address 300 DUNES BLVD., UNIT 404, NAPLES, FL, 34110

Key Officers & Management

Name Role Address
SMITH CHAD R Manager 15910 Old 41 N, NAPLES, FL, 34110
WWMR STATUTORY AGENT, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-03 WWMR STATUTORY AGENT, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 9045 STRADA STELL COURT, Suite 400, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 15910 Old 41 N, Unit 230, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2019-04-04 15910 Old 41 N, Unit 230, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342168929 0418800 2016-11-14 13910 OLD COAST RD, NAPLES, FL, 34110
Inspection Type Prog Other
Scope NoInspection
Safety/Health Safety
Close Conference 2016-11-14
Case Closed 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3396978303 2021-01-22 0455 PPS 15910 Old 41 N Ste 230, Naples, FL, 34110-8505
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345318
Loan Approval Amount (current) 345318
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-8505
Project Congressional District FL-19
Number of Employees 16
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 347588.58
Forgiveness Paid Date 2021-09-24
7018897101 2020-04-14 0455 PPP 15910 Old 41 N Unit 230, NAPLES, FL, 34110-8505
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238577.52
Loan Approval Amount (current) 238577.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-8505
Project Congressional District FL-19
Number of Employees 15
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 241041.73
Forgiveness Paid Date 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State