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SMR LORRAINE SITE LLC - Florida Company Profile

Company Details

Entity Name: SMR LORRAINE SITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMR LORRAINE SITE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jun 2006 (19 years ago)
Date of dissolution: 27 Mar 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Mar 2013 (12 years ago)
Document Number: L06000063332
FEI/EIN Number 205421131

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202
Mail Address: 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIOFALO ANTHONY Agent 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202
SMR INVESTMENT PROPERTIES, LLC Managing Member -

Events

Event Type Filed Date Value Description
MERGER 2013-03-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000020272. MERGER NUMBER 500000130305
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2009-04-07 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 -
LC AMENDMENT 2008-06-17 - -

Documents

Name Date
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-07
LC Amendment 2008-06-17
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-03
Florida Limited Liability 2006-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State