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SM INVESTMENTS 18 LLC - Florida Company Profile

Company Details

Entity Name: SM INVESTMENTS 18 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SM INVESTMENTS 18 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: 22 Aug 2016 (9 years ago)
Document Number: L16000156499
FEI/EIN Number 81-3661267

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

Address: 560 nw 118 ave, PLANTATION, FL, 33325, US
Mail Address: 560 nw 118 ave, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
peer shlomo Manager 560 nw 118 av, plantation, FL, 33325
Deift Erica Manager 560 NW 118 AVE, PLANTATION, FL, 33325
DEIFT MARK Agent 560 nw 118 av, plantation, FL, 33325
HAMSA 21 LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 560 nw 118 ave, PLANTATION, FL 33325 -
CHANGE OF MAILING ADDRESS 2020-06-29 560 nw 118 ave, PLANTATION, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 560 nw 118 av, plantation, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State