Search icon

SMR INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SMR INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMR INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Aug 2004 (21 years ago)
Date of dissolution: 27 Jun 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2006 (19 years ago)
Document Number: L04000064977
FEI/EIN Number 201590907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1675 MAJESTIC OAK DRIVE, APOPKA, FL, 32712
Mail Address: 13876 SW 56ST SUITE 115, MIAMI, FL, 33183
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ EMILY Managing Member 11434 SW 153 PLACE, MIAMI, FL, 33196
MENENDEZ JOSE M Managing Member 11434 SW 153 PLACE, MIAMI, FL, 33196
RUIZ MIRIAM Managing Member 14321 SW 34 STREET, MIAMI, FL, 33175
RUIZ RAFAEL Managing Member 14321 SW 34 STREET, MIAMI, FL, 33175
MIRIAM RUIZ-SGANGA Agent 13876 SW 56ST SUITE 115, MIAMI, FL, 33183
MIRIAM RUIZ SGANGA Manager 14520 SW 73RD STREET, MIAMI, FL, 33183
CHRISTIAN IVAN SGANGA Managing Member 14520 SW 73RD STREET, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 1675 MAJESTIC OAK DRIVE, APOPKA, FL 32712 -
LC VOLUNTARY DISSOLUTION 2006-06-27 - -
CHANGE OF MAILING ADDRESS 2005-04-26 1675 MAJESTIC OAK DRIVE, APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 2005-04-26 MIRIAM, RUIZ-SGANGA -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 13876 SW 56ST SUITE 115, MIAMI, FL 33183 -

Documents

Name Date
LC Voluntary Dissolution 2006-06-27
ANNUAL REPORT 2005-04-26
Florida Limited Liabilites 2004-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State