| Entity Name: | SMG COMPLIANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMG COMPLIANCE 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 11 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2011 (14 years ago) |
| Document Number: | L07000049989 |
| FEI/EIN Number |
260153631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 LACONIA CIRCLE, SUITE B, LAKE WORTH, FL, 33467, US |
| Mail Address: | 618 LACONIA CIRCLE, SUITE B, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMG COMPLAINCE GROUP | Agent | 618 B LACONIA CIRCLE, LAKE WORTH, FL, 33467 |
| GITTELMAN SUSAN S | Managing Member | 618 LACONIA CIRCLE, LAKE WORTH, FL, 33467 |
| GITTELMAN MARTIN | Managing Member | 618 LACONIA CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 618 B LACONIA CIRCLE, SUITE B, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | SMG COMPLAINCE GROUP | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-11 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-05-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
