| Entity Name: | S.D. SMITH INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.D. SMITH INVESTIGATIONS, 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: |
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: | 19 Nov 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000287327 |
| FEI/EIN Number |
84-3939924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 1ST AVENUE NORTH, SUITE 220, ST. PETERSBURG, FL, 33713 |
| Mail Address: | 3530 1ST AVENUE NORTH, SUITE 220, ST. PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN D | Agent | 3530 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33713 |
| SMITH STEPHEN D | Authorized Member | 3530 1ST AVENUE NORTH, SUITE 220, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 3530 1ST AVENUE NORTH, SUITE 220, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 3530 1ST AVENUE NORTH, SUITE 220, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 3530 1ST AVENUE NORTH, SUITE 220, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 3530 1ST AVENUE NORTH, SUITE 220, ST. PETERSBURG, FL 33713 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-15 |
| Florida Limited Liability | 2019-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
