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CAROLYN SMITH, LLC - Florida Company Profile

Company Details

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

CAROLYN 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: 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: 01 Apr 2019 (6 years ago)
Document Number: L19000089250
FEI/EIN Number 834213894

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

Address: 3282 HIGHLAND MILL LANE, ORANGE PARK, FL, 32065, US
Mail Address: 3282 HIGHLAND MILL LANE, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CAROLYN Manager 3282 HIGHLAND MILL LANE, ORANGE PARK, FL, 32065
Smith Riley E Assi 3282 HIGHLAND MILL LANE, ORANGE PARK, FL, 32065
SMITH CAROLYN Agent 3282 HIGHLAND MILL LANE, ORANGE PARK, FL, 32065

Court Cases

Title Case Number Docket Date Status
CAROLYN SMITH VS PAULA H. HEALY and 21st CENTURY INSURANCE COMPANY 4D2017-2985 2017-09-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502011CA012401

Parties

Name CAROLYN SMITH, LLC
Role Appellant
Status Active
Representations Ronald Andersen Hurst
Name 21st CENTURY INSURANCE COMPANY
Role Appellee
Status Active
Name PAULA H. HEALY
Role Appellee
Status Active
Representations Rosemary B. Wilder, Donna M. Wilson-Sampson
Name Hon. Joseph George Marx
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-19
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-10-19
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2017-10-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PAULA H. HEALY
Docket Date 2017-09-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-09-27
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
Docket Date 2017-09-26
Type Misc. Events
Subtype Fee Status
Description CA:Sent to Collections
Docket Date 2017-09-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CAROLYN SMITH

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2533597401 2020-05-06 0491 PPP 3282 Highland Mill Lane, ORANGE PARK, FL, 32065-2268
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
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 N
Business Age Description New Business or 2 years or less
Project Address ORANGE PARK, CLAY, FL, 32065-2268
Project Congressional District FL-04
Number of Employees 1
NAICS code 999990
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 6080.38
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State