| Entity Name: | SMS INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000044038 |
| FEI/EIN Number | 202802574 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 7512 DR PHILLIPS BLVD, SUITE 50 PMB 514, ORLANDO, FL 32819 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
