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SSMW INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SSMW INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSMW 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: 29 Mar 2007 (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: L07000033586
Address: 1531 BIRD ROAD, CORAL GABLES, FL, 33146
Mail Address: P.O. BOX 403662, MIAMI, FL, 33140
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYORA WALESKA Managing Member P.O. BOX 403662, MIAMI, FL, 33140
MAYORA MAXIMO Managing Member P.O. BOX 403662, MIAMI, FL, 33140
MAYORA WALESKA Agent 1531 BIRD ROAD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CONVERSION 2007-03-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000058826. CONVERSION NUMBER 900000064079

Documents

Name Date
Florida Limited Liability 2007-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State