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SMITH BROTHERS, LLC - Florida Company Profile

Company Details

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

SMITH BROTHERS, 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: 18 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Mar 2014 (11 years ago)
Document Number: L12000008278
FEI/EIN Number 300718423

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

Address: 9660 VICTORIA LANE, #A-108, NAPLES, FL, 34109, US
Mail Address: 9660 VICTORIA LANE, #A-108, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DANIEL L President 9660 VICTORIA LANE - #A-108, NAPLES, FL, 34109
SMITH PATRICIA M Secretary 9660 VICTORIA LANE, NAPLES,, FL, 34109
SMITH PATRICIA M Treasurer 9660 VICTORIA LANE, NAPLES,, FL, 34109
Shevlin Robert EJr. Vice President 9660 VICTORIA LANE, NAPLES, FL, 34109
SMITH DANIEL L Agent 9660 VICTORIA LANE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 SMITH, PATRICIA M -
REINSTATEMENT 2014-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-25 9660 VICTORIA LANE, #A-108, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2014-03-25 9660 VICTORIA LANE, #A-108, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 9660 VICTORIA LANE, #A-108, NAPLES, FL 34109 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342468774 0418800 2017-07-07 286 3RD AVE NORTH, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-07-07
Emphasis L: FALL, P: FALL
Case Closed 2018-02-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2017-07-18
Current Penalty 2173.2
Initial Penalty 3622.0
Final Order 2017-09-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet (3.1 m) above a lower level shall be protected from falling to that lower level: On or about July 7, 2017, at the above addressed jobsite, an employee performing tile work from a scaffold a guardrail and/or personal fall arrest system, exposed to a 13-ft fall.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2193318604 2021-03-13 0455 PPP 9660 Victoria Ln Bldg A-108, Naples, FL, 34109-1677
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 299600
Loan Approval Amount (current) 299600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-1677
Project Congressional District FL-19
Number of Employees 24
NAICS code 238340
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 302113.31
Forgiveness Paid Date 2022-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State