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Smith Agency LLC

Company Details

Name: Smith Agency LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 29 Sep 2021 (3 years ago)
Date dissolved: 01 Feb 2024
Entity Number: 20211901824
ZIP code: 81101
County: Alamosa County
Place of Formation: COLORADO
Principal Address: 2101 Main St Ste B Alamosa CO 81101 US
Mailing Address: PO Box 186 Sanford CO 81151 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH AGENCY 403(B) PLAN 2023 841198543 2024-09-30 SMITH AGENCY 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 624100
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14364 E EVANS AVE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2022 841198543 2023-10-16 SMITH AGENCY 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 624100
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2021 841198543 2022-10-14 SMITH AGENCY 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2020 841198543 2021-08-01 SMITH AGENCY 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2021-08-01
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-01
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2019 841198543 2020-07-29 SMITH AGENCY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2018 841198543 2019-07-29 SMITH AGENCY 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2017 841198543 2018-10-09 SMITH AGENCY 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2016 841198543 2017-07-25 SMITH AGENCY 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2015 841198543 2016-10-11 SMITH AGENCY 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
SMITH AGENCY 403B PLAN 2014 841198543 2015-07-21 SMITH AGENCY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-16
Business code 524140
Sponsor’s telephone number 3036961154
Plan sponsor’s address 14394 E. EVANS AVENUE, AURORA, CO, 80014

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing GINGER MUNROE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Steven Ky Smith Agent 685 Fourth Street Sanford CO 81151 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241145936 Dissolve a Limited Liability Company 2024-02-01 2024-02-01 Smith Agency LLC, Dissolved February 1, 2024 No data
20221941791 File Report 2022-09-27 2022-09-27 No data Principal address changed, Change in registered agent information
20211901824 Form a Limited Liability Company (LLC) 2021-09-29 2021-09-29 Smith Agency LLC No data

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-1198543 Corporation Unconditional Exemption 14364 E EVANS AVE, AURORA, CO, 80014-1408 1992-12
In Care of Name % TERRI SMITH PRES
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 33523776
Income Amount 22618512
Form 990 Revenue Amount 22618512
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SMITH AGENCY
EIN 84-1198543
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SMITH AGENCY
EIN 84-1198543
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SMITH AGENCY
EIN 84-1198543
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SMITH AGENCY
EIN 84-1198543
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SMITH AGENCY
EIN 84-1198543
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9859607001 2020-04-09 0811 PPP 14364 EVANS AVE, AURORA, CO, 80014-1408
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1403020
Loan Approval Amount (current) 1403020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378915
Servicing Lender Name United Business Bank
Servicing Lender Address 500 Ygnacio Valley Rd, Ste 200, WALNUT CREEK, CA, 94596-3845
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address AURORA, ARAPAHOE, CO, 80014-1408
Project Congressional District CO-06
Number of Employees 160
NAICS code 623210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 378915
Originating Lender Name United Business Bank
Originating Lender Address WALNUT CREEK, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1417242.39
Forgiveness Paid Date 2021-04-29

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State