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SMT REALTY HOLDINGS, LLC - Florida Company Profile

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Company Details

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

SMT REALTY 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: 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: 28 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: L16000083884
FEI/EIN Number 47-3813656

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

Mail Address: 10782 WAVERLY BLUFF WAY, JACKSONVILLE, FL, 32223, US
Address: 1430 San Marco Blvd, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO QUIRINO Authorized Member 7749 WATERMARK LANE S, JACKSONVILLE, FL, 32256
SWAMI SANJAY Authorized Member 61 HORNBILL WAY, PONTE VEDRA, FL, 32081
GANDHI SWETAL Authorized Member 811 STELLING COURT, ST JOHNS, FL, 32259
PATEL MANISH Authorized Member 10915 BAYMEADOWS ROAD #110, JACKSONVILLE, FL, 32256
BANSAL MANISH Authorized Member 10782 WAVERLY BLUFF WAY, JACKSONVILLE, FL, 32223
BANSAL MANISH Agent 1430 San Marco Blvd, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 1430 San Marco Blvd, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 1430 San Marco Blvd, JACKSONVILLE, FL 32207 -
CONVERSION 2016-04-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000038080. CONVERSION NUMBER 700000160497

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-07
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-04-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State