| Entity Name: | SMAT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMAT 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 01 Oct 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2009 (16 years ago) |
| Document Number: | L07000039863 |
| FEI/EIN Number |
208853133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 GULF BOULEVARD, BELLEAIR SHORES, FL, 33786 |
| Mail Address: | POB 508, INDIAN ROCKS, FL, 33785 |
| ZIP code: | 33786 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUSSEF SHAKER A | Manager | 820 GULF BLVD., BELLEAIR SHORES, FL, 33786 |
| YOUSSEF MADELENE S | Manager | 820 GULF BLVD, BELLEAIR SHORES, FL, 33786 |
| YOUSSEF AIDA N | Manager | 820 GULF BOULEVARD, BELLEAIR SHORES, FL, 33786 |
| YOUSSEF TAWFIK K | Manager | 820 GULF BOULEVARD, BELLEAIR SHORES, FL, 33786 |
| YOUSSEF SHAKER | Agent | 820 GULF BLVD., BELLEAIR SHORES, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-02 | 820 GULF BOULEVARD, BELLEAIR SHORES, FL 33786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-02 | 820 GULF BLVD., BELLEAIR SHORES, FL 33786 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-10-01 |
| ANNUAL REPORT | 2009-06-02 |
| ANNUAL REPORT | 2008-02-13 |
| Florida Limited Liability | 2007-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
