| Entity Name: | SMS 320 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMS 320 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: | 08 Aug 2011 (14 years ago) |
| Date of dissolution: | 05 Nov 2021 (3 years ago) |
| Last Event: | LC NOTICE OF DISSOLUTION |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | L11000090880 |
| FEI/EIN Number |
452960816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ZVI RAFILOVICH, CPA, 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US |
| Mail Address: | C/O ZVI RAFILOVICH, CPA, 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MSS NORTH BEACH HOLDINGS, INC. | Managing Member | - |
| RAFILOVICH ZVI | Manager | C/O ZVI RAFILOVICH, CPA, SUNRISE, FL, 33325 |
| ZVI RAFILOVICH, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NOTICE OF DISSOLUTION | 2021-11-05 | - | - |
| VOLUNTARY DISSOLUTION | 2021-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | C/O ZVI RAFILOVICH, CPA, 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | C/O ZVI RAFILOVICH, CPA, 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | C/O ZVI RAFILOVICH, CPA, 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| CORLCNDIS | 2021-11-05 |
| VOLUNTARY DISSOLUTION | 2021-11-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
