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SMH TRANCHE 1, LLC - Florida Company Profile

Company Details

Entity Name: SMH TRANCHE 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMH TRANCHE 1, 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: 07 Dec 2012 (12 years ago)
Date of dissolution: 16 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2015 (10 years ago)
Document Number: L12000153368
FEI/EIN Number NOT APPLICABLE

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

Address: 5030 48TH PLACE, VERO BEACH, FL, 32967
Mail Address: 5030 48TH PLACE, VERO BEACH, FL, 32967
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPERLING ROBERT Manager 28 EAST 73RD STREET, NEW YORK, NY, 10021
LEREAH DAVID Agent 5030 48TH PLACE, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-16 - -
LC STMNT OF RA/RO CHG 2014-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-07 5030 48TH PLACE, VERO BEACH, FL 32967 -
CHANGE OF MAILING ADDRESS 2014-02-07 5030 48TH PLACE, VERO BEACH, FL 32967 -
REGISTERED AGENT NAME CHANGED 2014-02-07 LEREAH, DAVID -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-16
ANNUAL REPORT 2014-03-25
CORLCRACHG 2014-02-07
REINSTATEMENT 2013-10-08
Florida Limited Liability 2012-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State