| Entity Name: | SM CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000072240 |
| FEI/EIN Number | 201756993 |
| Address: | 2142 EL DORADO PKWY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 328 NEPTUNE AVE, BROOKLYN, NY, 11235 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERSESOV RUSSELL | Agent | 2142 EL DORADO PKWY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| NERSESOV RUSSELL | Managing Member | 2142 EL DORADO PKWY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-10-07 | SM CAPITAL HOLDINGS LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000002581 | INACTIVE WITH A SECOND NOTICE FILED | 08-CA-051343 | LEE COUNTY CIRCUIT COURT,FL | 2009-12-21 | 2015-01-06 | $353,064.30 | FIRST COMMUNITY BANK OF SW FL, SUCCESSOR TO COMMUNITY, BANK OF CAPE CORAL, 61 HANCOCK BRIDGE PARKWAY WEST, CAPE CORAL, FL 33991 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-19 |
| Article of Correction/NC | 2004-10-07 |
| Florida Limited Liability | 2004-10-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
