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SM GLOBAL FINANCIAL GROUP,LLC - Florida Company Profile

Company Details

Entity Name: SM GLOBAL FINANCIAL GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SM GLOBAL FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Nov 2012 (12 years ago)
Date of dissolution: 30 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: L12000139374
FEI/EIN Number 46-1316736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4701 SW 45TH STREET, DAVIE, FL, 33314, AF
Mail Address: 3625 NW 29TH CT, LAUDERDALE LAKES, FL, 33311, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERY STINLY Managing Member 3625 NW 29TH CT, FORT LAUDERDALE, FL, 33311
WISE TIM Agent 2824 N E 32ND STREET, FORT LAUDERDALE, FL, 333062071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-30 - -
REGISTERED AGENT NAME CHANGED 2014-04-12 WISE, TIM -
REGISTERED AGENT ADDRESS CHANGED 2014-04-12 2824 N E 32ND STREET, APT 7, FORT LAUDERDALE, FL 33306-2071 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-07 4701 SW 45TH STREET, BLDG 18 BAY 32, DAVIE, FL 33314 AF -
CHANGE OF MAILING ADDRESS 2013-04-07 4701 SW 45TH STREET, BLDG 18 BAY 32, DAVIE, FL 33314 AF -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-30
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-07
Florida Limited Liability 2012-11-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State