| Entity Name: | SMI CAPITAL FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMI CAPITAL FUNDING, 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: |
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: | 31 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2021 (4 years ago) |
| Document Number: | L18000208850 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2808, Village Green Drive, Miami, FL, 33175, US |
| Mail Address: | 2808, Village Green Drive, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEES SCOTT S | Manager | 2808, Miami, FL, 33175 |
| MEES CLIFFORD S | Agent | 2808, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-07 | 2808, Village Green Drive, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-07 | 2808, Village Green Drive, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | MEES, CLIFFORD SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-07 | 2808, Village Green Drive, Miami, FL 33175 | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-01-09 |
| REINSTATEMENT | 2019-10-07 |
| Florida Limited Liability | 2018-08-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
