| Entity Name: | SMITH ORC VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH ORC VENTURES, 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: |
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: | 29 Jul 2013 (12 years ago) |
| Document Number: | L13000107079 |
| FEI/EIN Number |
46-3296788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 BARRACUDA LANE, KEY LARGO, FL, 33037, US |
| Mail Address: | 7 BARRACUDA LANE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH STEVEN L | Managing Member | 2 Mahogany Lane, Key Largo, FL, 33037 |
| SMITH STEVEN L | Agent | 7 BARRACUDA LANE, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000075938 | ONSHORE SERVICES | ACTIVE | 2013-07-30 | 2028-12-31 | - | 7 BARRACUDA LANE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 9 BARRACUDA LANE, 201, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 9 BARRACUDA LANE, 201, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 9 BARRACUDA LANE, 201, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 7 BARRACUDA LANE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 7 BARRACUDA LANE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5227987210 | 2020-04-27 | 0455 | PPP | 7 Baracuda Lane, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
