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KEVIN SMITH CONTRACTING LLC - Florida Company Profile

Company Details

Entity Name: KEVIN SMITH CONTRACTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN SMITH CONTRACTING 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: 25 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2018 (7 years ago)
Document Number: L16000039917
FEI/EIN Number 81-1655633

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

Address: 1541 HWY 179A, WESTVILLE, FL, 32464, US
Mail Address: 1541 HWY 179A, WESTVILLE, FL, 32464, US
ZIP code: 32464
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JAMES K Authorized Member 517 CHARLES RUSHING ROAD, PONCE DE LEON, FL, 32455
SMITH JAMES K Agent 1541 HWY 179A, WESTVILLE, FL, 32464

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 1541 HWY 179A, WESTVILLE, FL 32464 -
CHANGE OF MAILING ADDRESS 2020-07-17 1541 HWY 179A, WESTVILLE, FL 32464 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-17 1541 HWY 179A, WESTVILLE, FL 32464 -
LC AMENDMENT 2018-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2019-01-14
LC Amendment 2018-09-06
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-15
Florida Limited Liability 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9921148308 2021-01-31 0491 PPS 1541 Highway 179A, Westville, FL, 32464-3038
Loan Status Date 2021-12-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89072
Loan Approval Amount (current) 89072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westville, HOLMES, FL, 32464-3038
Project Congressional District FL-02
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89796.78
Forgiveness Paid Date 2021-11-26
3240657810 2020-05-26 0491 PPP 517 Charles Rushing Rd, PONCE DE LEON, FL, 32455
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83700
Loan Approval Amount (current) 83700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONCE DE LEON, HOLMES, FL, 32455-0001
Project Congressional District FL-02
Number of Employees 10
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84183.85
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3861302 Interstate 2023-04-07 110000 2022 20 6 Private(Property)
Legal Name KEVIN SMITH CONTRACTING LLC
DBA Name -
Physical Address 1541 HIGHWAY 179A, WESTVILLE, FL, 32464-3038, US
Mailing Address 1541 HIGHWAY 179A, WESTVILLE, FL, 32464-3038, US
Phone (850) 699-0902
Fax -
E-mail TRUCKSMITHY@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection A204000628
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2023-04-25
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit P1422G
License state of the main unit FL
Vehicle Identification Number of the main unit 3C63RRGL6LG179451
Decal number of the main unit 32634279
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TORI
License plate of the secondary unit BB69KP
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 121EP32241M009886
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State