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SMH TRANCHE 2, LLC - Florida Company Profile

Company Details

Entity Name: SMH TRANCHE 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMH TRANCHE 2, 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 Jul 2013 (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: L13000094274
FEI/EIN Number 46-3125876

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

Address: C/O DAVID LEREAH, 5030 48th Place, VERO BEACH, FL, 32967, US
Mail Address: C/O DAVID LEREAH, 5030 48th Place, VERO BEACH, FL, 32967, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMH TRANCHE 1, LLC Manager -
LEREAH DAVID Agent C/O DAVID LEREAH, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 C/O DAVID LEREAH, 5030 48th Place, VERO BEACH, FL 32967 -
CHANGE OF MAILING ADDRESS 2014-01-09 C/O DAVID LEREAH, 5030 48th Place, VERO BEACH, FL 32967 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 C/O DAVID LEREAH, 5030 48th Place, VERO BEACH, FL 32967 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-16
ANNUAL REPORT 2014-01-09
Florida Limited Liability 2013-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State