| Entity Name: | SM2 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM2 INVESTMENT 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: |
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: | 02 May 2017 (8 years ago) |
| Date of dissolution: | 20 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2023 (2 years ago) |
| Document Number: | L17000096752 |
| FEI/EIN Number |
82-1413411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 Crandon Blvd Apt 741, Key Biscayne, FL, 33149, US |
| Mail Address: | 251 Crandon Blvd Apt 741, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JUAN C | Manager | 251 CRANDON BLVD, APT. 741, KEY BISCAYNE, FL, 33149 |
| JM Martinez CPA, PA | Agent | JM Martinez CPA, PA, Coral Gables, FL, 33134 |
| SANCHEZ CACHEIRO CARLOS | Manager | AV. ERNESTO BLOHM, TORRE DIAMEN, OFIC #85, CHUAO, CARACAS, MI, 1060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 251 Crandon Blvd Apt 741, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 251 Crandon Blvd Apt 741, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | JM Martinez CPA, PA, 2100 Ponce de Leon Blvd, Suite 740, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | JM Martinez CPA, PA | - |
| REINSTATEMENT | 2019-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-20 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-15 |
| REINSTATEMENT | 2019-03-29 |
| Florida Limited Liability | 2017-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
