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SMA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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