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SMITH RESIDENTIAL SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: SMITH RESIDENTIAL SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMITH RESIDENTIAL SOUTH, 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: 23 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 2017 (8 years ago)
Document Number: L15000071566
FEI/EIN Number 47-3829890

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

Address: 7205 Estero Blvd, Ft. Myers Beach, FL, 33931, US
Mail Address: 28024 W Brook, Bonita Springs, FL, 34135, US
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CARRIE L Authorized Member 28024 Westbrook Dr, Bonita Springs, FL, 34135
SMITH DAVID W Authorized Member 28024 Westbrook Dr, Bonita Springs, FL, 34135
SMITH CARRIE L Agent 7205 Estero Blvd, Ft. Myers Beach, FL, 33931

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036291 LEANIS SWIM AND CASUAL WEAR ACTIVE 2019-03-19 2029-12-31 - 28024 WESTBROOK DRIVE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-05 7205 Estero Blvd, Suite 721, Ft. Myers Beach, FL 33931 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 7205 Estero Blvd, Suite 721, Ft. Myers Beach, FL 33931 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 7205 Estero Blvd, Suite 721, Ft. Myers Beach, FL 33931 -
REINSTATEMENT 2017-08-23 - -
REGISTERED AGENT NAME CHANGED 2017-08-23 SMITH, CARRIE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-03-01
REINSTATEMENT 2017-08-23
Florida Limited Liability 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1159667806 2020-05-01 0455 PPP 7205 ESTERO BLVD #721, FT MYERS BEACH, FL, 33931
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FT MYERS BEACH, LEE, FL, 33931-1281
Project Congressional District FL-19
Number of Employees 10
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11342.19
Forgiveness Paid Date 2021-03-03
5665318509 2021-03-01 0455 PPS 7205 Estero Blvd Ste 721, Fort Myers Beach, FL, 33931-4712
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16789.02
Loan Approval Amount (current) 16789.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers Beach, LEE, FL, 33931-4712
Project Congressional District FL-19
Number of Employees 5
NAICS code 448120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16842.65
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State