| Entity Name: | SMI MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMI MIAMI 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: | 29 Oct 2018 (6 years ago) |
| Document Number: | L18000253758 |
| FEI/EIN Number |
61-1906154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA PH FLOOR, MIAMI, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA PH FLOOR, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAFE FRANCY Z | Manager | 2941 NE 185 TH ST, AVENTURA, FL, 33180 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1 ALHAMBRA PLAZA PH FLOOR, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1 ALHAMBRA PLAZA PH FLOOR, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | H & I TAX INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 1860 N PINE ISLAND RD, Ste 111, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-29 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
