| Entity Name: | S & M INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & M INVESTMENTS, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000020807 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: SAMIR JOSE EL SOUKI LARA, 7024 NW 113 PLACE, MIAMI, FL, 33178 |
| Mail Address: | ATTN: SAMIR JOSE EL SOUKI LARA, 7024 NW 113 PLACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMIR JOSE EL SOUKI LARA | Manager | 7024 NW 113TH PLACE, MIAMI, FL, 33178 |
| VILLAFANE MARIANCELA | Manager | 7024 NW 113TH PLACE, MIAMI, FL, 33178 |
| VADILLO MANUEL J | Agent | 11402 NW 41ST, STE 202, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-05 |
| Florida Limited Liabilites | 2004-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
