| Entity Name: | SMITH CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH CAPITAL 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. |
| 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: | 05 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L15000022405 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8362 Pines Boulevard, unit 216 A, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8362 Pines Boulevard, unit 216 A, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH KEVIN O | Manager | 3450 NW 87 TERR, MIAMI, FL, 33147 |
| SMITH KEVIN OSR. | Agent | 3450 NW 87 TERR, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 8362 Pines Boulevard, unit 216 A, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 8362 Pines Boulevard, unit 216 A, Pembroke Pines, FL 33024 | - |
| REINSTATEMENT | 2024-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2019-10-21 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-02 | SMITH, KEVIN O, SR. | - |
| REINSTATEMENT | 2016-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| REINSTATEMENT | 2017-09-29 |
| REINSTATEMENT | 2016-10-02 |
| LC Amendment | 2015-09-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
