| Entity Name: | SMF CORPORATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMF CORPORATION, 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L04000062348 |
| FEI/EIN Number |
201529014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., SUITE 422, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD., SUITE 422, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO OSCAR | Managing Member | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| JEFFREY HEALEY | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 20801 BISCAYNE BLVD, SUITE 422, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 20801 BISCAYNE BLVD., SUITE 422, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 20801 BISCAYNE BLVD., SUITE 422, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | JEFFREY, HEALEY | - |
| AMENDMENT | 2004-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-08 |
| LC Amendment | 2018-07-16 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
