Entity Name: | WILBUR SMITH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WILBUR SMITH, 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: | 03 Dec 2018 (6 years ago) |
Last Event: | LC DISSOCIATION MEM |
Event Date Filed: | 05 Nov 2020 (4 years ago) |
Document Number: | L18000278644 |
FEI/EIN Number |
83-2748748
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2200 Broadway, Fort Myers, FL, 33901, US |
Mail Address: | P.O. Drawer 8, Fort Myers, FL, 33902, US |
ZIP code: | 33901 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMITH SAWYER C | Manager | P.O. Drawer 8, Fort Myers, FL, 33902 |
Smith Sawyer C | Agent | 2200 Broadway, Fort Myers, FL, 33901 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000025437 | WILBUR SMITH ATTORNEYS AT LAW | ACTIVE | 2019-02-22 | 2029-12-31 | - | 2200 BROADWAY, 3RD FLOOR, FORT MYERS, FL, 33901 |
G18000103290 | WILBUR SMITH TITLE COMPANY | ACTIVE | 2018-09-19 | 2028-12-31 | - | P.O. BOX 8, FORT MYERS, FL, 33902 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-23 | 2200 Broadway, 3rd Floor, Fort Myers, FL 33901 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-23 | Smith, Sawyer C | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 2200 Broadway, 3rd Floor, Fort Myers, FL 33901 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 2200 Broadway, 3rd Floor, Fort Myers, FL 33901 | - |
LC DISSOCIATION MEM | 2020-11-05 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000348819 | ACTIVE | 2015-CA-001926 | TWENTIETH JUDICIAL; LEE COUNTY | 2020-09-17 | 2025-10-30 | $358,815.17 | DAMASCUS TRADING COMPANY OF FORT MYERS, LLC, 14661 DOUBLE EAGLE COURT, FORT MYERS, FL 33912 |
J20000348827 | ACTIVE | 2015-CA-001926 | TWENTIETH JUDICIAL; LEE COUNTY | 2020-09-17 | 2025-10-30 | $358,815.17 | KEVIN A. KYLE, AS TRUSTEE OF A TRUST DATED JULY 31, 201, 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL 33919 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JERMAINE JONES VS WILBUR SMITH | 2D2012-0820 | 2012-02-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | JERMAINE JONES, LLC |
Role | Appellant |
Status | Active |
Name | WILBUR SMITH, LLC |
Role | Appellee |
Status | Active |
Name | COLLIER CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-11-19 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2012-05-01 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2012-04-13 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Davis, Khouzam and Morris |
Docket Date | 2012-04-13 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-SUA SPONTE DISMISSAL |
Docket Date | 2012-02-17 |
Type | Order |
Subtype | Certificate of Service |
Description | cert of service - writ |
Docket Date | 2012-02-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WV:Waived |
Docket Date | 2012-02-15 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FEES WAIVED AS TO 2D12-120 |
On Behalf Of | JERMAINE JONES |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-02-25 |
CORLCDSMEM | 2020-11-05 |
ANNUAL REPORT | 2020-06-02 |
ANNUAL REPORT | 2019-04-12 |
Florida Limited Liability | 2018-12-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4730898402 | 2021-02-06 | 0455 | PPS | 2200 Broadway # 3, Fort Myers, FL, 33901-3785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3213097105 | 2020-04-11 | 0455 | PPP | 2200 BROADWAY, 3RD FLOOR, FORT MYERS, FL, 33901-3785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State