| Entity Name: | SMM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMM 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. |
| 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: | 04 Dec 2018 (6 years ago) |
| Document Number: | L18000279637 |
| FEI/EIN Number |
36-4917336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6021 Westgate Dr, #814, ORLANDO, FL 32835 |
| Mail Address: | 6021 Westgate Dr, #814, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO, MAURO CELSO | Agent | 6021 Westgate Dr, #814, ORLANDO, FL 32835 |
| ROMERO, MAURO CELSO | Authorized Member | 6021 Westgate Dr, 814 ORLANDO, FL 32835 |
| SOUZA NEVES ROMERO, SANDRA | Authorized Member | 6021 Westgate Dr, #814 ORLANDO, FL 32835 |
| ROMERO JUNIOR, MAURO CELSO | Authorized Member | 10347 LAKESIDE VISTA DR, RIVERVIEW, FL 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 6021 Westgate Dr, #814, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 6021 Westgate Dr, #814, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | ROMERO, MAURO CELSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 6021 Westgate Dr, #814, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-12-04 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
