| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
