| Entity Name: | SM CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM CAPITAL HOLDINGS 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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000072240 |
| FEI/EIN Number |
201756993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2142 EL DORADO PKWY WEST, CAPE CORAL, FL, 33914 |
| NERSESOV RUSSELL | Agent | 2142 EL DORADO PKWY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-10-07 | SM CAPITAL HOLDINGS LLC | - |
| 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 May 2025
Sources: Florida Department of State
