| Entity Name: | SMA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMA INVESTMENTS GROUP 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: | 28 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000113828 |
| FEI/EIN Number |
262394378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10340 NW 12 PL, PLANTATION, FL, 33322 |
| Mail Address: | 10340 NW 12 PL, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR MANUEL G | Managing Member | 10340 NW 12 PL, PLANTATION, FL, 33322 |
| OSORIO CESAR A | Agent | 10340 NW 12 PL, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 10340 NW 12 PL, PLANTATION, FL 33322 | - |
| LC AMENDMENT | 2012-01-23 | - | - |
| LC AMENDMENT | 2011-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-09 | 10340 NW 12 PL, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-09 | 10340 NW 12 PL, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-09-01 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| LC Amendment | 2012-01-23 |
| LC Amendment | 2011-09-09 |
| CORLCMMRES | 2011-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
