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. |
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 |
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 |
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 | - |
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