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SMW TRADING CONCEPTS, LLC - Florida Company Profile

Company Details

Entity Name: SMW TRADING CONCEPTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMW TRADING CONCEPTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Dec 2021 (3 years ago)
Document Number: L13000108470
FEI/EIN Number 46-3358118

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

Address: 12576 VIA RAVENNA, BOYNTON BEACH, FL, 33436, US
Mail Address: 12576 VIA RAVENNA, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEISS STEVEN M Managing Member 12576 Via Ravenna, Boynton Beach, FL, 33436
WEISS ROBIN S Managing Member 12576 Via Ravenna, Boynton Beach, FL, 33436
WEISS STEVEN M Agent 12576 VIA RAVENNA, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-09 12576 VIA RAVENNA, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2020-10-09 12576 VIA RAVENNA, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT NAME CHANGED 2020-10-09 WEISS, STEVEN M -
REGISTERED AGENT ADDRESS CHANGED 2020-10-09 12576 VIA RAVENNA, BOYNTON BEACH, FL 33436 -
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-12-24
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State