Search icon

SMCV INVESTMENTS, LLC

Company Details

Entity Name: SMCV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Apr 2012 (13 years ago)
Document Number: L12000049141
FEI/EIN Number 33-1223955
Address: 19380 COLLINS AVE., #1016, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: PO BOX 1463, HALLANDALE, FL, 33008
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORAN COSCIO SANTIAGO Agent 19380 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Manager

Name Role Address
MORAN COSCIO SANTIAGO Manager 19380 COLLINS AVE., #1016, SUNNY ISLES BEACH, FL, 33160
COSCIO-PARADA LILIAN Manager 19380 COLLINS AVE., #1016, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 19380 COLLINS AVE., #1016, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 19380 COLLINS AVE, #1016, SUNNY ISLES BEACH, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-08-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State