| Entity Name: | SMITH REGULATORY STRATEGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH REGULATORY STRATEGIES, 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. |
| 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: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000048421 |
| FEI/EIN Number |
45-5076073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 FORUM PLACE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1551 FORUM PLACE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BRIAN W | Auth | 4450 NORTH OCEAN BOULEVARD, GULFSTREAM, FL, 33483 |
| KENNEY TIMOTHY H | Agent | 1551 FORUM PLACE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 1551 FORUM PLACE, SUITE 300-C, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 1551 FORUM PLACE, SUITE 300-C, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1551 FORUM PLACE, SUITE 300-C, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
