| 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: |
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: | 17 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2025 (a month 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
