LLC · Ormond Beach, FL
VALIDATE PII CLASSES LLC
LLC in Ormond Beach, Florida · Document #L25000428377 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
VALIDATE PII CLASSES LLC is an active Florida florida limited liability company filed on September 17, 2025 (document L25000428377). Its registered agent is SMITH JONATHAN. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- September 17, 2025Reported filing date
- Document number
- L25000428377
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Ormond Beach, FL 32174
- Registered agent
- SMITH JONATHAN
- Last annual report year
- 2026
- FEI/EIN
- 39-4685038
- Address
- 1216 DRAYCOTT ST, ORMOND BEACH, FL, 32174
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SMITH JONATHAN
- CFO
- SWEET VESNA
- registered agent
- SMITH JONATHAN
- officer 1
- SMITH JONATHAN K
- officer 2
- SWEET VESNA
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1216 DRAYCOTT STREET, ORMOND BEACH, FL, 32174
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L25000428377
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- VALIDATE PII CLASSES LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 1216 DRAYCOTT ST
- Principal · City
- Ormond Beach
- Principal · Region
- FL
- Principal · Postal Code
- 32174
- Mailing · Street 1
- 1216 DRAYCOTT ST
- Mailing · City
- Ormond Beach
- Mailing · Region
- FL
- Mailing · Postal Code
- 32174
- Registered Agent · Street 1
- 1216 DRAYCOTT STREET
- Registered Agent · City
- Ormond Beach
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32174
- Officer 1 · Street 1
- 1216 DRAYCOTT STREET
- Officer 1 · City
- Ormond Beach
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 32174
- Officer 2 · Street 1
- 1216 DRAYCOTT STREET
- Officer 2 · City
- Ormond Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 32174
Dates
- Registration
- 2025-09-17
Identifiers
- Fei
- 39-4685038
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-02
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-02
Parties
- Registered Agent · Name
- SMITH JONATHAN
- Registered Agent · Kind
- Person
- Officer 1 · Role
- CVONeeds review · reported value: CVOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SMITH JONATHAN K
- Officer 2 · Role
- CFONeeds review · reported value: CFOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SWEET VESNA
Additional reported values
Other reported details
- Doc number
- L25000428377
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 32174
- Formation date
- 09172025
- Fei number
- 39-4685038
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04022026
- Report year 2
- 2026
- Report date 2
- 04022026
Names and reported roles
- Company name
- VALIDATE PII CLASSES LLC
Addresses and locations
- Principal address 1
- 1216 DRAYCOTT ST
- Principal city
- ORMOND BEACH
- Principal state
- FL
Mailing information
- Mailing address 1
- 1216 DRAYCOTT ST
- Mailing city
- ORMOND BEACH
- Mailing state
- FL
- Mailing postal code
- 32174
Reported officers
- More than six officers
- N
- Officer 1 title
- CVO
- Officer 1 type
- P
- Officer 1 name
- SMITH JONATHAN K
- Officer 1 address
- 1216 DRAYCOTT STREET
- Officer 1 city
- ORMOND BEACH
- Officer 1 state
- FL
- Officer 1 postal code
- 32174
- Officer 2 title
- CFO
- Officer 2 type
- P
- Officer 2 name
- SWEET VESNA
- Officer 2 address
- 1216 DRAYCOTT STREET
- Officer 2 city
- ORMOND BEACH
- Officer 2 state
- FL
- Officer 2 postal code
- 32174
Registered agent information
- Agent name
- SMITH JONATHAN
- Agent type
- P
- Agent address
- 1216 DRAYCOTT STREET
- Registered agent city
- ORMOND BEACH
- Registered agent state
- FL
- Agent postal code
- 32174
Record reference date: Not reported
Directory details
Names
- Legal
- Validate Pii Classes LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L25000428377
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2025-09-17
Additional reported values
Names and reported roles
- Company Name
- Validate Pii Classes LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L25000428377
- Date Filed
- September 17, 2025
- Company Age
- 1 year
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 6020843
- Slug
- validate-pii-classes-llc-l25000428377
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L25000428377
- Filed on
- 2025-09-17
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"CVO","n":"SMITH JONATHAN K"},{"r":"CFO","n":"SWEET VESNA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- ormond-beach
- Address
- 1216 DRAYCOTT ST, ORMOND BEACH, FL, 32174
- Zip
- 32174
- Location state
- FL
Names and reported roles
- Name
- VALIDATE PII CLASSES LLC
- City name
- ORMOND BEACH
Registered agent information
- Agent name
- SMITH JONATHAN
- Agent address
- 1216 DRAYCOTT STREET, ORMOND BEACH, FL, 32174
Same registered agent
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| DUCK POND INVESTMENTS LLC | LLC | Mar 27, 2023 |
| 3677 CHARNIE LANE LLC | LLC | Apr 19, 2017 |
| LYRICAL LISTINGS LLC | LLC | May 5, 2025 |
| JONATHAN SMITH LLC | LLC | Mar 18, 2021 |
| LUMPINI NAIL, INC. | Corporation | Aug 31, 2022 |
| 3669 CHARNIE LANE LLC | LLC | Mar 7, 2018 |
| LJ CONCH LLC | LLC | Aug 27, 2025 |
Other companies with SMITH JONATHAN K
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FEBRERO SEIS LLC | LLC | Oct 29, 2025 |
| 1018 FL, LLC | LLC | Jan 29, 2020 |
| HASH AUTHORITY, LLC | LLC | Mar 22, 2018 |
| SMITH'S TRUCKING, LLC | LLC | Jun 1, 2021 |
Other companies with SWEET VESNA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TIDE KNOT STUDIO LLC | LLC | Apr 20, 2026 |
| VESNA SWEET PAC INC. | Corporation | May 19, 2022 |
Other companies with SMITH JONATHAN K
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FEBRERO SEIS LLC | LLC | Oct 29, 2025 |
| 1018 FL, LLC | LLC | Jan 29, 2020 |
| HASH AUTHORITY, LLC | LLC | Mar 22, 2018 |
| SMITH'S TRUCKING, LLC | LLC | Jun 1, 2021 |
Other companies with SWEET VESNA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TIDE KNOT STUDIO LLC | LLC | Apr 20, 2026 |
| VESNA SWEET PAC INC. | Corporation | May 19, 2022 |
Also in 32174
| Business | Type | Filed |
|---|---|---|
| WAKE ZONE PROPERTIES, LLC | LLC | Aug 5, 2019 |
| FLORIDA INJURY REHAB 2, LLC | LLC | Feb 6, 2025 |
| A BETTER LIFE AND COMMUNITY, LLC | LLC | Apr 1, 2020 |
| RIOS THE BARBER LLC | LLC | Jun 14, 2018 |
| STRANDZ, LLC | LLC | Jul 13, 2006 |
| CRYPTIC KITTY LLC | LLC | Nov 4, 2025 |
| SWEET ESCAPES BY DEBBIE LLC | LLC | Aug 10, 2021 |
| ENGLISH BOOKWORKS, LLC | LLC | May 16, 2022 |
| DISCERNMENT JOURNEY MINISTRIES, INC. | Nonprofit | Nov 19, 2021 |
| JABEZ PROPERTIES, LLC | LLC | Mar 12, 2019 |
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|---|---|---|
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| ACK REAL ESTATE INVESTMENT-FL, LLC | LLC | Sep 16, 2025 |
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