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SMC FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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

SMC FINANCIAL SERVICES 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: 11 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: L17000171477
FEI/EIN Number 82-2447142

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

Address: 2137 CALAIS DRIVE, APT 14, MIAMI BEACH, FL, 33141, US
Mail Address: 2137 CALAIS DRIVE, APT 14, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MC NEFF STEVEN E Manager 2137 CALAIS DRIVE APT 14, MIAMI BEACH, FL, 33141
MC NEFF STEVEN E Agent 2137 CALAIS DRIVE, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000088402 $MC FINANCIAL SERVICES LLC ACTIVE 2017-08-11 2027-12-31 - 2137 CALAIS DRIVE, APT 14, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 MC NEFF, STEVEN E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-04
REINSTATEMENT 2018-10-08
Florida Limited Liability 2017-08-11

Date of last update: 03 May 2025

Sources: Florida Department of State