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SMC CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SMC CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMC CONSULTING 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.
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: 10 Jun 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000068064
FEI/EIN Number 452508827

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

Address: 2750 NE 183RD STREET, APT# 2809, AVENTURA, FL, 33160, US
Mail Address: 2750 NE 183RD STREET, APT# 2809, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARI SEAN M Managing Member 6086 SW 191st ave, Pembroke Pines, FL, 33332
CHARI SCHEILA D Managing Member 6086 SW 191st ave, Pembroke Pines, FL, 33332
CHARI SEAN M Agent 6086 SW 191st ave, Pembroke Pines, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-05-21 6086 SW 191st ave, Pembroke Pines, FL 33332 -
CHANGE OF MAILING ADDRESS 2012-04-28 2750 NE 183RD STREET, APT# 2809, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2013-05-21
ANNUAL REPORT 2012-04-28
FEI # 2011-06-22
Florida Limited Liability 2011-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State