| Entity Name: | SMBT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMBT 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. |
| 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: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000126390 |
| FEI/EIN Number |
990362663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-TOVIM SHAUL | Managing Member | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| BEN-TOVIM MICHAL | Managing Member | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
