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ASHLEY SMITH LLC - Florida Company Profile

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Company Details

Entity Name: ASHLEY SMITH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Oct 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000440559
Address: 2164 SANDY LANE, BONIFAY, FL, 32425
Mail Address: 2164 SANDY LANE, BONIFAY, FL, 32425
ZIP code: 32425
City: Bonifay
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ASHLEY W Manager 2164 SANDY LANE, BONIFAY, FL, 32425
SMITH ASHLEY W Agent 2164 SANDY LANE, BONIFAY, FL, 32425

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Court Cases

Title Case Number Docket Date Status
ASHLEY SMITH, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-3245 2024-12-18 Open
Classification NOA Final - County Criminal Misdemeanor - Judgment and Sentence (Other)
Court 4th District Court of Appeal
Originating Court County Court for the Nineteenth Judicial Circuit, St. Lucie County
2023MM001802A

Parties
Name ASHLEY SMITH LLC
Role Appellant
Status Active
Representations Kaitlyn Sarah Saunders
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name Hon. Jeffrey Walton Hendriks
Role Judge/Judicial Officer
Status Active
Name St. Lucie Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-12-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-18
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
Docket Date 2024-12-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal

Documents

Name Date
Florida Limited Liability 2021-10-08

USAspending Awards / Financial Assistance

Date:
2021-08-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-19583.00
Total Face Value Of Loan:
0.00
Date:
2021-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1482.00
Total Face Value Of Loan:
1482.00
Date:
2021-05-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20416.00
Total Face Value Of Loan:
20416.00
Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2021-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20782.00
Total Face Value Of Loan:
20782.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,197
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,197
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$18,297.59
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $18,197
Jobs Reported:
1
Initial Approval Amount:
$9,705
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,844.33
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $9,705
Jobs Reported:
1
Initial Approval Amount:
$2,416
Date Approved:
2020-07-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $2,416
Jobs Reported:
1
Initial Approval Amount:
$6,037
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,037
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,106.76
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $6,035
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,482
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,484.84
Servicing Lender:
Texas National Bank
Use of Proceeds:
Payroll: $1,482
Jobs Reported:
1
Initial Approval Amount:
$20,416
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,471.37
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,416
Jobs Reported:
1
Initial Approval Amount:
$20,416
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,527.31
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,416
Jobs Reported:
1
Initial Approval Amount:
$13,954.17
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,954.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,074.21
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $13,953.17
Jobs Reported:
1
Initial Approval Amount:
$10,298.18
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,298.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,376.9
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $10,298.18
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,979.56
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,830
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-05-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $3,747
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,782
Date Approved:
2021-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,782
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,782
Jobs Reported:
1
Initial Approval Amount:
$14,400
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,400
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,501.39
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $14,400

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2164 SANDY LANE, BONIFAY, FL, 32425

GABRIEL SMITH LLC
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GABRIEL SMITH LLC, which currently Inactive, had registered address 2164 SANDY LANE, BONIFAY, FL, 32425.
GABRIEL SMITH LLC
Florida Limited Liability Co.
GABRIEL SMITH LLC, which currently Inactive, had registered address 2164 SANDY LANE, BONIFAY, FL, 32425.

2164 SANDY LANE, BONIFAY, FL, 32425

GABRIEL SMITH LLC
Florida Limited Liability Co.
GABRIEL SMITH LLC, which currently Inactive, had registered address 2164 SANDY LANE, BONIFAY, FL, 32425.
GABRIEL SMITH LLC
Florida Limited Liability Co.
GABRIEL SMITH LLC, which currently Inactive, had registered address 2164 SANDY LANE, BONIFAY, FL, 32425.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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