| Entity Name: | SMH 535 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMH 535 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: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000005735 |
| FEI/EIN Number |
32-0508387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 SW PINE ISLAND RD, 4, CAPE CORAL, FL, 33914, US |
| Mail Address: | 728 SW PINE ISLAND RD, 4, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUN MING-HUI | Authorized Member | 728 SW PINE ISLAND RD, CAPE CORAL, FL, 33914 |
| CTFS GLOBAL, INC. | Auth | - |
| Mashiter Mark | Agent | 728 SW PINE ISLAND RD, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | Mashiter, Mark | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
