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SMART GUARD SHUTTERS LLC - Florida Company Profile

Company Details

Entity Name: SMART GUARD SHUTTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART GUARD SHUTTERS 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: 30 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2020 (5 years ago)
Document Number: L18000134061
FEI/EIN Number 83-0721079

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

Address: 7 ENTERPRISE DRIVE, BUNNELL, FL, 32110, US
Mail Address: 7 ENTERPRISE DRIVE, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rickard Kaleigh Manager 7 ENTERPRISE DRIVE, BUNNELL, FL, 32110
RICKARD RICHARD Manager 7 ENTERPRISE DRIVE, BUNNELL, FL, 32110
Rickard Richard W Agent 7 ENTERPRISE DRIVE, BUNNELL, FL, 32110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000109988 SMART GUARD GUTTERS ACTIVE 2022-09-06 2027-12-31 - 7 ENTERPRISE DR., BUNNELL, FL, 32110
G20000059081 SMART GUARD SHUTTERS ACTIVE 2020-05-28 2025-12-31 - 7 ENTERPRISES DR, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 7 ENTERPRISE DRIVE, BUNNELL, FL 32110 -
LC AMENDMENT 2020-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-15 7 ENTERPRISE DRIVE, BUNNELL, FL 32110 -
CHANGE OF MAILING ADDRESS 2020-10-15 7 ENTERPRISE DRIVE, BUNNELL, FL 32110 -
REGISTERED AGENT NAME CHANGED 2019-10-23 Rickard, Richard W -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-04
LC Amendment 2020-10-15
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-10-23
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-05-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346710171 0419700 2023-05-18 33 PALM DRIVE, ORMOND BEACH, FL, 32174
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-05-18
Case Closed 2024-09-16

Related Activity

Type Complaint
Activity Nr 2032006
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2023-09-13
Current Penalty 2679.0
Initial Penalty 4465.0
Final Order 2023-10-06
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation, or the loss of an eye: a. At 33 Palm Drive, Ormond Beach, Florida: On or about May 10, 2023, the employer failed to report a work-related in-patient hospitalization of an employee within 24 hours. The employer reported the work-related in-patient hospitalization to OSHA on March 18, 2023.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2584388306 2021-01-21 0491 PPP 7 Enterprise Dr, Bunnell, FL, 32110-4302
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 42817.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bunnell, FLAGLER, FL, 32110-4302
Project Congressional District FL-06
Number of Employees 7
NAICS code 332321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42974.31
Forgiveness Paid Date 2021-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State