| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
