| Entity Name: | S AND M, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S AND M, LLC 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: | 30 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000056788 |
| FEI/EIN Number |
201437092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 LPGA BLVD, SUITE 150, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 1890 LPGA BLVD, SUITE#150, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFT STUART J | Agent | 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| LOESSIN SCOTT | Managing Member | 1890 LPGA BLVD SUITE 150, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 1890 LPGA BLVD, SUITE 150, DAYTONA BEACH, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-09 | 1890 LPGA BLVD, SUITE 150, DAYTONA BEACH, FL 32117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002175734 | LAPSED | 3:08-CV-00736-HLA-HTS | MIDDLE DISTRICT OF FLORIDA | 2008-11-07 | 2014-10-14 | $2,424,557.79 | FIFTH THIRD BANK, 111 LYON STREET, NW, GRAND RAPIDS, MI 49503 |
| J10000085347 | ACTIVE | 1000000092893 | VOLUSIA | 2008-09-29 | 2030-02-15 | $ 93,346.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J08000191503 | ACTIVE | 1000000080459 | 6235 601 | 2008-05-27 | 2028-06-11 | $ 2,121.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-09 |
| Florida Limited Liabilites | 2004-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
