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CRAIG A. SMITH & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: CRAIG A. SMITH & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRAIG A. SMITH & ASSOCIATES, 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: 13 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2021 (4 years ago)
Document Number: L21000210726
FEI/EIN Number 863889398

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

Address: 1425 E Newport Center Drive, Deerfield Beach, FL, 33404, US
Mail Address: 4152 W. BLUE HERON BLVD., SUITE 116, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLY ANEESH Manager 4152 WEST BLUE HERON BLVD., RIVIERA BEACH, FL, 33404
SMITH STEPHEN C Authorized Member 1425 E. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
KEENER ROBERT D Authorized Member 1425 E. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
GOLY ANEESH Agent 4152 W. BLUE HERON BLVD., SUITE 116, RIVIERA BEACH, FL, 33404

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ANEESH GOLY
Ownership and Self-Certifications:
Asian Pacific American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3196080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 1425 E Newport Center Drive, Deerfield Beach, FL 33404 -
LC AMENDMENT 2021-11-08 - -
REGISTERED AGENT NAME CHANGED 2021-11-08 GOLY, ANEESH -
LC AMENDMENT AND NAME CHANGE 2021-05-18 CRAIG A. SMITH & ASSOCIATES, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-04
LC Amendment 2021-11-08
LC Amendment and Name Change 2021-05-18
Florida Limited Liability 2021-05-13

OSHA's Inspections within Industry

Inspection Summary

Date:
1985-04-18
Type:
Accident
Address:
I-95 FEC RAILWAY OVERPASS 3/4 MI N ATLANTIC BLVD, POMPANO BEACH, FL, 33069
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State