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SMG LATAM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SMG LATAM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SMG LATAM INVESTMENTS, 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: 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: 06 Oct 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000207799
FEI/EIN Number 30-1006883

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

Address: 2721 Executive Park Drive, Suite 4, Weston, FL 33331
Mail Address: 2721 Executive Park Drive, Suite 4, Weston, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTA-MARIA, JUAN M Authorized Member 2721 Executive Park Drive, Suite 4 Weston, FL 33331
GERVASONI ALBERTI, SANDRA Authorized Member 2721 Executive Park Drive, Suite 4 Weston, FL 33331
SALVER & COOK, LLP Agent 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-07 2721 Executive Park Drive, Suite 4, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-09-07 2721 Executive Park Drive, Suite 4, Weston, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-10-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State