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SMH 535 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-26 Mashiter, Mark -

Documents

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