Entity Name: | SMA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SMA INVESTMENTS, 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: | 26 Sep 2006 (19 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L06000094094 |
FEI/EIN Number |
205653110
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16292 Norwood Drive, Goshen, IN, 46526, US |
Mail Address: | 16292 Norwood Drive, Goshen, IN, 46526, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAMONE SCOTT A | Managing Member | 16292 Norwood Drive, Goshen, IN, 46526 |
MAMONE SCOTT A | Agent | 10600 US Highway 1, Sebastian, FL, 32958 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 16292 Norwood Drive, Goshen, IN 46526 | - |
CHANGE OF MAILING ADDRESS | 2015-04-29 | 16292 Norwood Drive, Goshen, IN 46526 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 10600 US Highway 1, Sebastian, FL 32958 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-05-01 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State