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SMC DAVIE LLC - Florida Company Profile

Company Details

Entity Name: SMC DAVIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMC DAVIE 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: 27 Feb 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Jun 2022 (3 years ago)
Document Number: L17000043464
FEI/EIN Number 82-0955309

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

Address: 526 Seventh Avenue, NEW YORK, NY, 10018, US
Mail Address: 526 Seventh Avenue, NEW YORK, NY, 10018, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930064T73HN05W8G33 L17000043464 US-FL GENERAL ACTIVE 2017-02-27

Addresses

Legal 2894 REMINGTON GREEN LANE, STE. A TALLAHASSEE, US-FL, US, 32308
Headquarters 526 Seventh Avenue, 10th Floor, NEW YORK, US-NY, US, 10018

Registration details

Registration Date 2020-08-13
Last Update 2023-12-12
Status ISSUED
Next Renewal 2025-01-11
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000043464

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
SUTTON RALPH Manager 526 Seventh Avenue, NEW YORK, NY, 10018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
LC STMNT OF RA/RO CHG 2022-06-20 - -
REGISTERED AGENT NAME CHANGED 2022-06-20 REGISTERED AGENT SOLUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 526 Seventh Avenue, 10th Floor, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2019-01-28 526 Seventh Avenue, 10th Floor, NEW YORK, NY 10018 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
CORLCRACHG 2022-06-20
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State