| Entity Name: | SMS INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMS INVESTMENTS, L.L.C. 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000044038 |
| FEI/EIN Number |
202802574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL, 32819 |
| Mail Address: | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SURABHI | Agent | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| SINGH SURABHI | Managing Member | 7512 DR PHILLIPS BLVD,STE 50 PMB 514, ORLANDO, FL, 32819 |
| SINGH SANJEEV | Managing Member | 7512 DR PHILLIPS BLVD STE 50 PMB 514, ORLANDO, FL, 32819 |
| MUTTREJA SANJAY | Managing Member | 11036 BRIDGE HOUSERD, WINDERMERE, FL, 34786 |
| MUTTREJA SUMAN | Managing Member | 11036 BRIDGE HOUSE RD, WINDERMERE, FL, 34786 |
| SOOD RAJEEV | Managing Member | 2616 MIDSUMMER DRIVE, WINDERMERE, FL, 34786 |
| SOOD SUBIRA | Managing Member | 2616 MIDSUMMER DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
