| Entity Name: | SMA COLLABORATIVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMA COLLABORATIVES, 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: |
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: | 07 Oct 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2014 (10 years ago) |
| Document Number: | L13000141077 |
| FEI/EIN Number |
46-3834034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 30th Place, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2301 NW 30th Place, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMA COLLABORATIVES 401K PLAN | 2023 | 463834034 | 2024-09-17 | SMA COLLABORATIVES, LLC | 6 | |||||||||||||
|
||||||||||||||||||
| SMA COLLABORATIVES 401K PLAN | 2022 | 463834034 | 2023-10-10 | SMA COLLABORATIVES, LLC | 8 | |||||||||||||
|
||||||||||||||||||
| SMA COLLABORATIVES 401K PLAN | 2021 | 463834034 | 2022-10-17 | SMA COLLABORATIVES, LLC | 0 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| ASHOOR SAAD | Managing Member | 1059 SW 14TH ST, BOCA RATON, FL, 33486 |
| ASHOOR SAAD | Agent | 2301 NW 30th Place, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 2301 NW 30th Place, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 2301 NW 30th Place, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 2301 NW 30th Place, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000422685 | TERMINATED | 1000000932662 | BROWARD | 2022-08-31 | 2032-09-07 | $ 433.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5646987302 | 2020-04-30 | 0455 | PPP | 5061 NW 13TH AVE STE D, DEERFIELD BEACH, FL, 33064-8601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
