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SMJ FINANCIAL HOLDINGS, LLC

Headquarter

Company Details

Entity Name: SMJ FINANCIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Sep 2012 (12 years ago)
Document Number: L12000121959
FEI/EIN Number 46-1066027
Address: 3963 CROOKED ISLAND DR., PUNTA GORDA, FL 33950
Mail Address: 3963 CROOKED ISLAND DR., PUNTA GORDA, FL 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SMJ FINANCIAL HOLDINGS, LLC, MINNESOTA 5c02fe6d-d942-e211-bc43-001ec94ffe7f MINNESOTA

Agent

Name Role Address
HOLMES, DAVID AESQ. Agent FARR LAW FIRM P.A., 99 NESBIT STREET, PUNTA GORDA, FL 33950

Manager

Name Role Address
SHARP, WAYNE W Manager 3963 CROOKED ISLAND DR., PUNTA GORDA, FL 33950

Events

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 No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 3963 CROOKED ISLAND DR., PUNTA GORDA, FL 33950 No data
CHANGE OF MAILING ADDRESS 2018-03-26 3963 CROOKED ISLAND DR., PUNTA GORDA, FL 33950 No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State