Search icon

DESTINEY R. SMITH LAW OFFICE LLC - Florida Company Profile

Company Details

Entity Name: DESTINEY R. SMITH LAW OFFICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESTINEY R. SMITH LAW OFFICE 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: 18 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Nov 2024 (5 months ago)
Document Number: L19000185366
FEI/EIN Number 85-1604005

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

Address: 12651 McGregor Blvd., FORT MYERS, FL, 33919, US
Mail Address: 12651 McGregor Blvd., Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Destiney Manager 12651 McGregor Blvd., Fort Myers, FL, 33919
SMITH DESTINEY R Agent 12651 McGregor Blvd., Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-24 - -
REGISTERED AGENT NAME CHANGED 2024-11-24 SMITH, DESTINEY R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-21 12651 McGregor Blvd., Suite 304, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2023-05-21 12651 McGregor Blvd., Suite 304, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-21 12651 McGregor Blvd., Suite 304, Fort Myers, FL 33919 -

Documents

Name Date
REINSTATEMENT 2024-11-24
ANNUAL REPORT 2023-05-21
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3269549002 2021-05-18 0455 PPP 12811 Kenwood Ln Ste 106, Fort Myers, FL, 33907-5644
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-5644
Project Congressional District FL-19
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State