| Entity Name: | SMIM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMIM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Apr 2009 (16 years ago) |
| Document Number: | L09000017746 |
| FEI/EIN Number |
943469905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3602 NW 82ND AVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3602 NW 82ND AVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ SOOKDEO | Manager | 3602 NW 82ND AVE, CORAL SPRINGS, FL, 33065 |
| MAHARAJ HARRYNARINE | Managing Member | 3602 NW 82ND AVE, CORAL SPRINGS, FL, 33065 |
| MAHARAJ HARRYNARINE | Agent | 3602 NW 82ND AVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | MAHARAJ, HARRYNARINE | - |
| LC AMENDMENT | 2009-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
