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SMN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SMN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMN HOLDINGS, 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: 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 Nov 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000192736
FEI/EIN Number NOT APPLICABLE

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

Address: 1923 Grantham Court, WELLINGTON, FL, 33414, US
Mail Address: 1923 Grantham Court, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN SUZANNE M Manager 1923 Grantham Court, WELLINGTON, FL, 33414
NEWMAN SUZANNE Agent 1923 Grantham Court, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-06-30 1923 Grantham Court, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-06-30 1923 Grantham Court, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-30 1923 Grantham Court, WELLINGTON, FL 33414 -
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-10-23 NEWMAN, SUZANNE -
REINSTATEMENT 2017-10-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000459451 ACTIVE 50-2024-CA-000098 PALM BEACH COUNTY, FL 2024-07-11 2029-07-24 $107815.98 FARM CREDIT OF FLORIDA, ACA, 11903 SOUTHERN BLVD., SUITE 200, WEST PALM BEACH, FL 33411

Documents

Name Date
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-06-30
REINSTATEMENT 2020-10-06
REINSTATEMENT 2019-11-29
REINSTATEMENT 2017-10-23
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State