| Entity Name: | SMJ FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMJ FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2012 (13 years ago) |
| Document Number: | L12000121959 |
| FEI/EIN Number |
46-1066027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3963 CROOKED ISLAND DR., PUNTA GORDA, FL, 33950, US |
| Mail Address: | 3963 CROOKED ISLAND DR., PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMJ FINANCIAL HOLDINGS, LLC, MINNESOTA | 5c02fe6d-d942-e211-bc43-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| SHARP WAYNE W | Manager | 3963 CROOKED ISLAND DR., PUNTA GORDA, FL, 33950 |
| HOLMES DAVID A | Agent | FARR LAW FIRM P.A., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | FARR LAW FIRM P.A., 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 3963 CROOKED ISLAND DR., PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 3963 CROOKED ISLAND DR., PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
