| Entity Name: | S.M.G INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.M.G INVESTMENT 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: | 25 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000084130 |
| FEI/EIN Number |
203504765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9620 SW 103 PLACE, MIAMI, FL, 33176 |
| Mail Address: | 9620 SW 103 PLACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMILA MITCHEL | Manager | 9620 SW 103 PLACE, MIAMI, FL, 33176 |
| MARTINEZ SANTIAGO | Manager | 9620 SW 103 PLACE, MIAMI, FL, 33176 |
| MARTINEZ SANTIAGO | Agent | 9620 SW 103 PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | MARTINEZ, SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 9620 SW 103 PL, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000475439 | TERMINATED | 1000000224257 | DADE | 2011-07-12 | 2031-08-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORAPREIWP | 2008-12-30 |
| REINSTATEMENT | 2007-09-17 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liability | 2005-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
