| Entity Name: | SMA RETAIL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMA RETAIL 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. |
| 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 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000072835 |
| FEI/EIN Number |
452655100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9820 GIRFFIN ROAD, COOPER CITY, FL, 33328, US |
| Mail Address: | 9820 GIRFFIN ROAD, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKISHAWI SAMIR | Managing Member | 5317 SW 38TH AVE, HOLLYWOOD, FL, 33312 |
| ALKISHAWI MARY | Managing Member | 5317 SW 38TH AVE., HOLLYWOOD, FL, 33312 |
| ALKISHAWI SAMIR | Agent | 5317 SW 38TH AVE, HOLLYWOOD, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000066186 | USA BABY & BIG KIDS TOO | EXPIRED | 2011-06-30 | 2016-12-31 | - | 5317 SW 38TH AVE, HOLLYWOOD, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 9820 GIRFFIN ROAD, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 9820 GIRFFIN ROAD, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | ALKISHAWI, SAMIR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000193772 | TERMINATED | 1000000378178 | BROWARD | 2013-01-16 | 2033-01-23 | $ 1,909.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-06-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
