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DAVID SMALL LLC - Florida Company Profile

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Company Details

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.
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: 08 Jan 2018 (8 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
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALL DAVID Authorized Member 941 HAMILTON CIRCLE, HAINES CITY, FL, 33844
SMALL DAVID Agent 941 HAMILTON CIRCLE, HAINES CITY, FL, 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000063237 THE SMALL TEAM ACTIVE 2025-05-12 2030-12-31 - 786 AVE C SW, WINTER HAVEN, FL, 33880
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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Trademarks

Serial Number:
98031734
Mark:
THE SMALL TEAM REAL ESTATE
Status:
SU - REGISTRATION REVIEW COMPLETE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE SMALL TEAM REAL ESTATE

Goods And Services

For:
Real estate agency services; Real estate brokerage
First Use:
2024-09-20
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,008.23
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,833

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Date of last update: 01 Jul 2025

Sources: Florida Department of State