| Entity Name: | THE SMALLEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SMALLEY GROUP, 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000067073 |
| FEI/EIN Number |
203127676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2608 CRESCENT LAKE COURT, WINDERMERE, FL, 34786, US |
| Mail Address: | 2608 CRESCENT LAKE COURT, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLEY MADELEINE JTRUSTEE | Manager | 2608 CRESCENT LAKE COURT, WINDERMERE, FL, 34786 |
| SMALLEY WAYNE TRUSTEE | Manager | 2608 CRESCENT LAKE COURT, WINDERMERE, FL, 34786 |
| SMALLEY MADELEINE J | Agent | 2608 CRESCENT LAKE COURT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-08-29 | - | - |
| LC AMENDMENT | 2013-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| LC Amendment | 2014-08-29 |
| ANNUAL REPORT | 2014-01-09 |
| LC Amendment | 2013-03-26 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
