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SMITHFIELDS INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: SMITHFIELDS INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMITHFIELDS INSURANCE, 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: 14 Dec 2017 (7 years ago)
Document Number: L17000255303
FEI/EIN Number 82-3710662

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

Address: 3270 SUNTREE BLVD, #1105, MELBOURNE, FL, 32940, US
Mail Address: 3270 SUNTREE BLVD, #1105, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ANTHONY D Manager 3270 SUNTREE BLVD #1105, MELBOURNE, FL, 32940
SMITH ANTHONY D Agent 3270 SUNTREE BLVD, MELBOURNE, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000137763 CHRINCO ACTIVE 2017-12-16 2027-12-31 - 3270 SUNTREE BLVD, #1105, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 3270 SUNTREE BLVD, #1105, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2019-04-29 3270 SUNTREE BLVD, #1105, MELBOURNE, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 3270 SUNTREE BLVD, #1105, MELBOURNE, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2017-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9523417805 2020-06-08 0455 PPP 3270 Suntree Blvd 1105, MELBOURNE, FL, 32940-7505
Loan Status Date 2020-12-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32940-7505
Project Congressional District FL-08
Number of Employees 1
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5016.53
Forgiveness Paid Date 2020-10-13

Date of last update: 01 May 2025

Sources: Florida Department of State