S & M INVESTMENTS AND SUPPLIES, LLC - Florida Company Profile
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| Entity Name: | S & M INVESTMENTS AND SUPPLIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & M INVESTMENTS AND SUPPLIES, 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: | 13 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2021 (4 years ago) |
| Document Number: | L15000027985 |
| FEI/EIN Number |
47-3185799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12237 SW 132ND CT, MIAMI, FL, 33186, US |
| Mail Address: | 12237 SW 132ND CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSA NIETO HECTOR M | Manager | 12547 SW 125 TERRACE, MIAMI, FL, 33186 |
| OSSA NIETO HECTOR M | Agent | 12237 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 12237 SW 132ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 12237 SW 132ND CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 12237 SW 132ND CT, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2016-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-21 | OSSA NIETO, HECTOR MARIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-23 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-09-21 |
| ANNUAL REPORT | 2016-01-26 |
| Florida Limited Liability | 2015-02-13 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State