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J.M. SMITH INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: J.M. SMITH INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.M. SMITH INTERNATIONAL, 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: 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: 23 Feb 2009 (16 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 23 Apr 2020 (5 years ago)
Document Number: L09000018288
FEI/EIN Number 311225274

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

Address: 8187 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418
Mail Address: 8187 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.M. SMITH INTERNATIONAL DEFINED BENEFIT PENSION PLAN 2012 311225274 2013-10-08 J.M. SMITH INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 5613857515
Plan sponsor’s address 8187 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing HEMANG SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing HEMANG SHAH
Valid signature Filed with authorized/valid electronic signature
J.M. SMITH INTERNATIONAL DEFINED BENEFIT PENSION PLAN 2011 311225274 2012-10-05 J.M. SMITH INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 5613857515
Plan sponsor’s address 8187 STEEPLECHASE DRIVE, PALM BEACH GARD, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 311225274
Plan administrator’s name J.M. SMITH INTERNATIONAL, LLC
Plan administrator’s address 8187 STEEPLECHASE DRIVE, PALM BEACH GARD, FL, 33418
Administrator’s telephone number 5613857515

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing HEMANG SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing HEMANG SHAH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAH HEMANG Manager 8187 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418
SHAH HEMANG Agent 8187 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2020-04-23 - -
CONVERSION 2009-02-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F97000004350. CONVERSION NUMBER 300000094343

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-21
CORLCAUTH 2020-04-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State