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ML SM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ML SM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML SM HOLDINGS 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: 22 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000054285
FEI/EIN Number NOT APPLICABLE

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

Address: 9418 WEST BROADVIEW DRIVE, ATTN: MICHAEL L. LANDA, BAY HARBOUR, FL, 33154
Mail Address: 9418 WEST BROADVIEW DRIVE, ATTN: MICHAEL L. LANDA, BAY HARBOUR, FL, 33154, FL
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDA MICHAEL L Manager 9418 WEST BROADVIEW DRIVE, BAY HARBOUR, FL, 33154
CFRA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 4221 W. BOY SCOUT BOULEVARD, 10TH FLOOR, TAMPA, FL 33607-5736 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDED AND RESTATED ARTICLES 2007-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-29 9418 WEST BROADVIEW DRIVE, ATTN: MICHAEL L. LANDA, BAY HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2007-05-29 9418 WEST BROADVIEW DRIVE, ATTN: MICHAEL L. LANDA, BAY HARBOUR, FL 33154 -

Documents

Name Date
Reg. Agent Resignation 2009-10-02
ANNUAL REPORT 2008-04-15
LC Amended and Restated Art 2007-05-29
Florida Limited Liability 2007-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State