| Entity Name: | SM2 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| JM Martinez CPA, PA | Agent | JM Martinez CPA, PA, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CACHEIRO CARLOS | Manager | AV. ERNESTO BLOHM, TORRE DIAMEN, OFIC #85, CHUAO, CARACAS, MI, 1060 |
| MARQUEZ JUAN C | Manager | 251 CRANDON BLVD, APT. 741, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 251 Crandon Blvd Apt 741, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 251 Crandon Blvd Apt 741, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | JM Martinez CPA, PA, 2100 Ponce de Leon Blvd, Suite 740, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | JM Martinez CPA, PA | No data |
| REINSTATEMENT | 2019-03-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
