| Entity Name: | SMIR 3001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMIR 3001 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: | 05 Nov 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | L13000155600 |
| FEI/EIN Number |
841929358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Silver Wave Ventures, 134 S Dixie Hwy, Hallandale Beach, FL, 33009, US |
| Mail Address: | c/o Silver Wave Ventures, 134 S Dixie Hwy, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINBERG EDUARDO | Manager | c/o Silver Wave Ventures, Hallandale Beach, FL, 33009 |
| SLIMAK NOAH | Manager | c/o Silver Wave Ventures, Hallandale Beach, FL, 33009 |
| SLIMAK NOAH | Agent | c/o Silver Wave Ventures, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000081482 | WH DEVELOPMENTS | EXPIRED | 2015-08-06 | 2020-12-31 | - | 1001 N FEDERAL HWY, SUIT 240, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | c/o Silver Wave Ventures, 134 S Dixie Hwy, Ste 214, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | c/o Silver Wave Ventures, 134 S Dixie Hwy, Ste 214, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | c/o Silver Wave Ventures, 134 S Dixie Hwy, Ste 214, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | SLIMAK, NOAH | - |
| MERGER | 2017-03-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000169491 |
| LC AMENDMENT | 2014-05-30 | - | - |
| LC AMENDMENT | 2013-12-27 | - | - |
| LC AMENDMENT | 2013-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| Merger | 2017-03-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
