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SMALLWOOD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SMALLWOOD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMALLWOOD INVESTMENTS, 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: 16 Oct 2014 (11 years ago)
Document Number: L14000161803
FEI/EIN Number 47-2092806

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

Address: 2325 Frankford Ave, PANAMA CITY, FL, 32405, US
Mail Address: 2325 Frankford Ave, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALLWOOD NADIA D Manager 2325 Frankford Ave, PANAMA CITY, FL, 32405
SMALLWOOD NADIA D Agent 2325 Frankford Ave, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-30 SMALLWOOD, NADIA D -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 2325 Frankford Ave, Suite A, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2021-01-14 2325 Frankford Ave, Suite A, PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 2325 Frankford Ave, Suite A, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State