| Entity Name: | SMMAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMMAN INVESTMENTS, 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: |
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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000129037 |
| FEI/EIN Number |
35-2515461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 3765 NW 85 Terrace, Pembroke Pines, FL, 33024, US |
| Mail Address: | C/O 3765 NW 85 Terrace, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURCIA PULIDO JUSTO H | Authorized Member | 3765 NW 85 Terrace, Pembroke Pines, FL, 33024 |
| ZARATE GIRALDO SHIRLEY J | Authorized Member | 3765 NW 85 Terrace, Pembroke Pines, FL, 33024 |
| VALDES CPA & ADVISORS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | C/O 3765 NW 85 Terrace, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | C/O 3765 NW 85 Terrace, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | VALDES CPA & ADVISORS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 848 Brickell Ave, 625, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
