| Entity Name: | M. SMITH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M. SMITH 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: |
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: | 30 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jul 2024 (9 months ago) |
| Document Number: | L15000113507 |
| FEI/EIN Number |
36-4817597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DRIVE, APT 1906, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 100 BAYVIEW DRIVE, APT 1906, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH VENDER MAURICIO | Manager | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| SMITH VENDER MAURICIO | Agent | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-03 | 100 BAYVIEW DRIVE, APT 1906, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2024-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 100 BAYVIEW DRIVE, APT 1906, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 100 BAYVIEW DRIVE, APT 1906, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-03 | SMITH VENDER , MAURICIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-09-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-03 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-03-03 |
| LC Amendment | 2015-09-08 |
| Florida Limited Liability | 2015-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
