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SMV INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SMV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2015 (10 years ago)
Document Number: L15000030773
FEI/EIN Number 47-3160180

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JANET Manager 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
KAUFMAN DANA M Agent 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-04-27 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-04-27 KAUFMAN, DANA M -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-02-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State