| Entity Name: | SMB FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMB FINANCIAL, 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: | 09 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000157940 |
| FEI/EIN Number |
47-2162311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 SEVERN DRIVE, UNIT, BOCA RATON, FL, 33433 |
| Mail Address: | 704 BOBCAT MOUNTAIN ROAD, PURLEAR, NC, 28665 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLOCKS JAMES S | Manager | 704 BOBCAT MOUNTAIN RD., PURLEAR, NC, 28665 |
| Elmore Kevin B | Agent | 9 Hibiscus, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 9 Hibiscus, Ste. No. 12, Tarpon Springs, FL 34689 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | Elmore, Kevin B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
