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S.M.B SERVICES LLC - Florida Company Profile

Company Details

Entity Name: S.M.B SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.M.B SERVICES 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: 26 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000160536
FEI/EIN Number 46-1628702

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

Address: 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL, 33160, US
Mail Address: 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSI JUAN C Managing Member 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL, 33160
CACHOUA JUAN C Managing Member 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL, 33160
MUSI JUAN C Agent 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000068302 SMB FITNESS EXPIRED 2013-07-08 2018-12-31 - 18650 NE 28TH CT, AVENTURA, FL, 33180
G13000012159 S.M.B FIT EXPIRED 2013-02-04 2018-12-31 - 200 SUNNY ISLES BLVD APT 6, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2015-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2014-03-04 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 200 SUNNY ISLES BLVD SUITE 5 & 6, SUNNY ISLES, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000871422 LAPSED 14-020752-CC-05 COUTY COURT FOR MIAMI-DADE 2015-03-17 2020-08-31 $9,733.22 P & A COLLECTIONS, INC., 201 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLE, FLORIDA 33134

Documents

Name Date
LC Amendment 2015-05-13
ANNUAL REPORT 2014-03-04
Florida Limited Liability 2012-12-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State