| Entity Name: | SMV CONDOMINIUMS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMV CONDOMINIUMS, 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: | 03 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000107240 |
| FEI/EIN Number |
203737114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 EAST ESTHER STREET, ORLANDO, FL, 32806, US |
| Mail Address: | PO BOX 560873, ORLANDO, FL, 32856, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS RAUL A | Managing Member | 2627 BELLEWATER PLACE, OVIEDO, FL, 32765 |
| VARGAS ALFONSO C | Manager | 5381 SKELLY SQUARE, ORLANDO, FL, 32812 |
| VARGAS RAUL A | Manager | 349 RIVER CHASE DRIVE, ORLANDO, FL, 32807 |
| FERSTADT HUGO E | Manager | 349 RIVER CHASE DRIVE, ORLANDO, FL, 32807 |
| VARGAS RAUL A | Agent | 2627 BELLEWATER PLACE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 122 EAST ESTHER STREET, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 122 EAST ESTHER STREET, ORLANDO, FL 32806 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000650387 | LAPSED | 2009-CA-035338-O | 9TH JUDICIAL, ORANGE COUNTY | 2011-08-25 | 2016-10-04 | $519,063.95 | BRANCH BANKING AND TRUST COMPANY, 2000 INTERSTATE PARK, SUITE 400, MONTGOMERY, AL 36109 |
| J11000803010 | LAPSED | 2009-CA-035338-O | 9TH JUDICIAL, ORANGE COUNTY | 2011-08-25 | 2016-12-09 | $519,063.95 | BRANCH BANKING AND TRUST COMPANY, 2000 INTERSTATE PARK, SUITE 400, MONTGOMERY, ALABAMA 36109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-07-10 |
| Florida Limited Liability | 2005-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
