| 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. |
| 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 (3 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2304913 | 0418800 | 1985-04-18 | I-95 FEC RAILWAY OVERPASS 3/4 MI N ATLANTIC BLVD, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360536486 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1985-05-29 |
| Abatement Due Date | 1985-06-01 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3196080 | CRAIG A. SMITH & ASSOCIATES, LLC | - | WE7WH9BB5UM7 | 4152 W BLUE HERON BLVD STE 160, RIVIERA BEACH, FL, 33404-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 541360 |
| NAICS Code's Description | Geophysical Surveying and Mapping Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
