| Entity Name: | SMITH & ASSOCIATES INVESTIGATION AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH & ASSOCIATES INVESTIGATION AGENCY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000043625 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 S ORANGE AVE, 500/2205, ORLANDO, FL, 32806 |
| Mail Address: | 2875 S ORANGE AVE, 500/2205, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL JR. | Managing Member | 2875 S. ORANGE AVE. SUITE 500/2205, ORLANDO, FL, 32806 |
| SMITH MICHAEL JR. | Agent | 2875 S. ORANGE AVE., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
