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IRA SMITH LLC - Florida Company Profile

Company Details

Entity Name: IRA SMITH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IRA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 2019 (6 years ago)
Date of dissolution: 26 Jun 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 26 Jun 2024 (9 months ago)
Document Number: L19000057400
FEI/EIN Number 364930850

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

Address: 319 LAURENO DR, PANAMA CITY BEACH, FL, 32413, US
Mail Address: 409 Riviera Dr, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH IRA Member 409 Riviera Dr, PANAMA CITY BEACH, FL, 32413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2024-06-26 - -
CHANGE OF MAILING ADDRESS 2021-03-26 319 LAURENO DR, PANAMA CITY BEACH, FL 32413 -

Documents

Name Date
Admin. Diss. for Reg. Agent 2024-06-26
Reg. Agent Resignation 2024-02-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-02
Florida Limited Liability 2019-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2677578401 2021-02-03 0491 PPP 356 Tiki Ter, Daytona Beach, FL, 32124-1131
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5985
Loan Approval Amount (current) 5985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32124-1131
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6028.45
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State