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  5. SMITHGROUP PI INC.

SMITHGROUP PI INC. - Florida Company Profile

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Company Details

Entity Name: SMITHGROUP PI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: P09000034871
FEI/EIN Number 611594976
Address: 212 N. Marion Ave., Lake City, FL, 32055, US
Mail Address: 210 N. Marion Ave., Lake City, FL, 32055, US
ZIP code: 32055
City: Lake City
County: Columbia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1226491
State:
MISSISSIPPI
MISSISSIPPI profile:
SMITHGROUP PI INC. (MS)
Type:
Headquarter of
Company Number:
20201918459
State:
COLORADO
COLORADO profile:
SMITHGROUP PI INC. (CO)
Type:
Headquarter of
Company Number:
4100903
State:
IDAHO
IDAHO profile:
SMITHGROUP PI INC. (ID)

Key Officers & Management

Name Role Address
Smith Sherri President 212 N. Marion Ave., Lake City, FL, 32055
Smith Marquette VP Agent 212 N. Marion Ave., Lake City, FL, 32055
SMITH MARQUETTE D Vice President 212 N. Marion Ave., Lake City, FL, 32055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000123082 LITIGATION INTEL INC. ACTIVE 2024-10-02 2029-12-31 - 924 N. MAGNOLIA AVE. STE 334, ORLANDO, FL, 32803
G19000118488 SMITHGROUP SECURITY & PROTECTION INC. EXPIRED 2019-11-03 2024-12-31 - 924 N. MAGNOLIA AVE., STE 334, ORLANDO, FL, 32803
G19000118343 SMITHGROUP SECURITY & PROTECTION EXPIRED 2019-11-01 2024-12-31 - 924 N. MAGNOLIA AVE., STE 334, ORLANDO, FL, 32803
G15000047996 ICS OF FLORIDA EXPIRED 2015-05-13 2020-12-31 - 924 N. MAGNOLIA AVENUE STE. 334, ORLANDO, FL, 32803
G15000029186 SMITHGROUP INVESTIGATIONS, INC EXPIRED 2015-03-20 2020-12-31 - 924 N. MAGNOLIA AVENUE, SUITE 334, ORLANDO, FL, 32803
G15000029192 INTERNATIONAL COUNTERINTELLIGENCE SERVICES, INC EXPIRED 2015-03-20 2020-12-31 - 924 N. MAGNOLIA AVENUE, SUITE 334, ORLANDO, FL, 32803
G09000146200 SMITHGROUP INVESTIGATIONS, INC. EXPIRED 2009-08-17 2014-12-31 - 37 N. ORANGE AVENUE, SUITE 500, ORLANDO, FL, 32801
G09000142664 SMITHGROUP INVESTIGATIONS EXPIRED 2009-08-04 2014-12-31 - 37 N. ORANGE AVENUE SUITE 500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 212 N. Marion Ave., Suite 330, Lake City, FL 32055 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 212 N. Marion Ave., Suite 330, Lake City, FL 32055 -
CHANGE OF MAILING ADDRESS 2025-01-29 212 N. Marion Ave., Suite 330, Lake City, FL 32055 -
REGISTERED AGENT NAME CHANGED 2020-03-19 Smith, Marquette , VP -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT AND NAME CHANGE 2015-03-19 SMITHGROUP PI INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 924 N. Magnolia Avenue,, Suite 334, Orlando, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-10-20

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
13415.00
Total Face Value Of Loan:
13415.00
Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56000.00
Total Face Value Of Loan:
56000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$13,415
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,415
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,550.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $13,414

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210 N. Marion Ave., Lake City, FL, 32055, US

FAST PROPERTY CASH BUYERS LLC
Florida Limited Liability Co.
FAST PROPERTY CASH BUYERS LLC, which currently Active, has registered address 210 N. Marion Ave., Lake City, FL, 32055, US.
PROPERTY HOLDINGS AND MANAGEMENT LLC
Florida Limited Liability Co.
PROPERTY HOLDINGS AND MANAGEMENT LLC, which currently Active, has registered address 210 N. Marion Ave., Lake City, FL, 32055, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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