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S.M. INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: S.M. INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.M. INVESTMENT PROPERTIES 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: 02 Oct 2013 (12 years ago)
Document Number: L13000139262
FEI/EIN Number 30-0799159

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

Address: 83 Herzel, Petah Tikva, 49437-74, IL
Mail Address: 1126 S Federal Highway, FT. LAUDERDALE, FL, 33316-1257, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERI MOTI Managing Member 83 Herzel st., PETAH TIKVA, 494374
PERI SIGALIT Managing Member 83 Herzel st., PETAH TIKVA, 494374
Orit Bodman CPA PA Agent 3305 NE 40TH ST, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 Orit Bodman CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 3305 NE 40TH ST, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2020-10-15 83 Herzel, Suite 4, Petah Tikva 49437-74 IL -
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 83 Herzel, Suite 4, Petah Tikva 49437-74 IL -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State