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S.M.S. FAMILY LLC - Florida Company Profile

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Company Details

Entity Name: S.M.S. FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.M.S. FAMILY 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L18000044801
FEI/EIN Number 82-4501511

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

Address: 7904 WEST DRIVE, 5, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7904 WEST DRIVE, 5, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKHANDO ALI A Authorized Member 7904 WEST DRIVE UNIT 5, NORTH BAY VILLAGE, FL, 33141
ZAMAN MONIRUZ Authorized Member 7904 WEST DRIVE UNIT 5, NORTH BAY VILLAGE, FL, 33141
ZAMAN MONIRUZ Agent 7904 WEST DRIVE, NORTH BAY VILLAGE, FL, 33141
JAHAN ISRAT Authorized Member 7904 WEST DRIVE UNIT 5, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-10-01 - -
REGISTERED AGENT NAME CHANGED 2020-10-01 ZAMAN, MONIRUZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-01-13
Florida Limited Liability 2018-02-19

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State