| Entity Name: | DAVID SMALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID SMALL 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: | 08 Jan 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | L18000007250 |
| FEI/EIN Number |
82-3980813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 786 AVE C SW, Winter Haven, FL, 33880, US |
| Mail Address: | 941 HAMILTON CIRCLE, HAINES CITY, FL, 33844, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL DAVID | Authorized Member | 941 HAMILTON CIRCLE, HAINES CITY, FL, 33844 |
| SMALL DAVID | Agent | 941 HAMILTON CIRCLE, HAINES CITY, FL, 33844 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000012987 | SMALL TEAM REAL ESTATE | ACTIVE | 2025-01-29 | 2030-12-31 | - | 786 AVE C SW, WINTER HAVEN, FL, 33880 |
| G22000090314 | LAKEFRONT INVESTMENT GROUP | ACTIVE | 2022-08-01 | 2027-12-31 | - | 941 HAMILTON CIRCLE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-27 | 786 AVE C SW, Winter Haven, FL 33880 | - |
| LC NAME CHANGE | 2018-01-29 | DAVID SMALL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-23 |
| LC Name Change | 2018-01-29 |
| Florida Limited Liability | 2018-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5964317709 | 2020-05-01 | 0455 | PPP | 1507 6TH ST NW, WINTER HAVEN, FL, 33881-2367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
