SMITH 1 CAPITAL. LLC - Florida Company Profile
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| Entity Name: | SMITH 1 CAPITAL. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH 1 CAPITAL. 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: | 17 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2025 (5 months ago) |
| Document Number: | L17000084892 |
| FEI/EIN Number |
86-2696881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10289 SW 84th Avenue Rd, Ocala, FL, 34481, US |
| Mail Address: | 10289 SW 84th Avenue Rd, Ocala, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Timothy H | Manager | 10289 SW 84th Avenue Rd, Ocala, FL, 34481 |
| Biros Michele C | Secretary | 10289 SW 84th Avenue Rd, Ocala, FL, 34481 |
| SMITH TIMOTHY H | Agent | 10289 SW 84th Avenue Rd, Ocala, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | SMITH, TIMOTHY H | - |
| REINSTATEMENT | 2025-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-03 | 10289 SW 84th Avenue Rd, Ocala, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-03 | 10289 SW 84th Avenue Rd, Ocala, FL 34481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-03 | 10289 SW 84th Avenue Rd, Ocala, FL 34481 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-17 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State