| Entity Name: | S & M HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & M 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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | L05000034476 |
| FEI/EIN Number |
760788860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 NW 120TH DRIVE, PARKLAND, FL, 33076, US |
| Mail Address: | 7750 NW 120TH DRIVE, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFRA DEBORAH M | Managing Member | 7750 NW 120TH DRIVE, PARKLAND, FL, 33076 |
| Ivan I Safra | Cert | 11788 W Sample Rd, Coral Springs, FL, 33065 |
| SAFRA IVAN I | Agent | 7750 NW 120TH DRIVE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 7750 NW 120TH DRIVE, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 7750 NW 120TH DRIVE, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 7750 NW 120TH DRIVE, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-01-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
