| Entity Name: | SMATCHER INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMATCHER INVESTMENT HOLDINGS, 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: | 22 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | L14000164692 |
| FEI/EIN Number |
47-2142068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 Driftwood Lane, Largo, FL, 33770, US |
| Mail Address: | 215 Driftwood Lane, Largo, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Gary MTRUSTEE | Manager | 215 Driftwood Lane, Largo, FL, 33770 |
| Smith Louise TRUSTEE | Authorized Member | 215 Driftwood Lane, Largo, FL, 33770 |
| Smith Gary | Member | 215 Driftwood Lane, Largo, FL, 33770 |
| ROTHBURD CRAIG ESQUIRE | Agent | 320 WEST KENNEDY BLVD, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000035074 | QUANTUM OUTSOURCING GROUP | ACTIVE | 2023-03-16 | 2028-12-31 | - | 643 HARBOR ISLAND, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 215 Driftwood Lane, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 215 Driftwood Lane, Largo, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | ROTHBURD, CRAIG, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 320 WEST KENNEDY BLVD, TAMPA, FL 33606 | - |
| LC AMENDMENT | 2015-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-30 |
| LC Amendment | 2015-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7975478505 | 2021-03-08 | 0455 | PPP | 137 E Orange St, PALM HARBOR, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
