| Entity Name: | SM FINANCIALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM FINANCIALS, 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: |
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: | 26 Jan 2017 (8 years ago) |
| Document Number: | L17000020804 |
| FEI/EIN Number |
81-5252324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5923 4th ST N, Saint Petersburg, FL, 33703, US |
| Mail Address: | 12400 SW 134 ct, Miami, FL, 33186, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Acevedo Juan C | Manager | 12400 SW 134 ct, Miami, FL, 33186 |
| Acevedo Sandy M | Authorized Member | 12400 SW 134 ct, Miami, FL, 33186 |
| Melgarejo Eguizabal Yeni | Vice President | 5923 4th ST N, Saint Petersburg, FL, 33703 |
| Acevedo Sandy M | Agent | 12400 SW 134 CT, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000150722 | MIRACLE LEAF HEALTH CENTERS ST. PETERSBURG | ACTIVE | 2020-11-25 | 2025-12-31 | - | 13375 SW 128TH ST STE 108A, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 5923 4th ST N, Saint Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 5923 4th ST N, Saint Petersburg, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | Acevedo, Sandy M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 12400 SW 134 CT, Suite 9, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
