| Entity Name: | SMITH ASSOCIATES BANK FUND MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH ASSOCIATES BANK FUND MANAGEMENT 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: | 12 Dec 2005 (19 years ago) |
| Date of dissolution: | 12 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2015 (10 years ago) |
| Document Number: | L05000118124 |
| FEI/EIN Number |
202270075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 E 8TH STREET, HOLLAND, MI, 49423 |
| Mail Address: | 106 E 8TH STREET, HOLLAND, MI, 49423 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH III BENJ. A | Manager | 106 EAST 8TH STREET, HOLLAND, MI, 49423 |
| KAPER N. DALE | Manager | 106 EAST 8TH STREET, HOLLAND, MI, 49423 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2014-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 106 E 8TH STREET, HOLLAND, MI 49423 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 106 E 8TH STREET, HOLLAND, MI 49423 | - |
| LC NAME CHANGE | 2007-02-15 | SMITH ASSOCIATES BANK FUND MANAGEMENT LLC | - |
| MERGER | 2005-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000054089 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-12 |
| ANNUAL REPORT | 2015-01-08 |
| CORLCRACHG | 2014-01-27 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-06-16 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
