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SMI IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: SMI IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMI IMPORTS, 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: 02 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000106681
FEI/EIN Number NOT APPLICABLE

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

Address: 2329 N. TAMIAMI TRAIL, APT. #10, SARASOTA, FL, 34234
Mail Address: 2329 N. TAMIAMI TRAIL, APT. #10, SARASOTA, FL, 34234
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHENKO SERGEI Manager 2329 N. TAMIAMI TRAIL, APT. 10, SARASOTA, FL, 34234
MARCHENKO SERGEI Agent 2329 N. TAMIAMI TRAIL, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-22 2329 N. TAMIAMI TRAIL, APT. #10, SARASOTA, FL 34234 -
CHANGE OF MAILING ADDRESS 2007-02-22 2329 N. TAMIAMI TRAIL, APT. #10, SARASOTA, FL 34234 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-22 2329 N. TAMIAMI TRAIL, APT. 10, SARASOTA, FL 34234 -

Documents

Name Date
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2007-02-07
Florida Limited Liability 2006-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State