| Entity Name: | SM INVESTMENT INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SM INVESTMENT INTERNATIONAL 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: |
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: | 09 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000010793 |
| FEI/EIN Number |
83-3166930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13 Street Suite 703, Miami, FL 33130 |
| Mail Address: | 40 SW 13 Street Suite 703, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBEK CONSULTING LLC | Agent | - |
| SM REAL STATE LTD | Member | 40 SW 13 Street Suite 703, Miami, FL 33130 |
| SIMPSON LLOSA, RAFAEL A | Manager | 40 SW 13 Street Suite 703, Miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 40 SW 13 Street Suite 703, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-04 | 40 SW 13 Street Suite 703, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-04 | 40 SW 13 Street Suite 703, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-03 | TRIBEK CONSULTING LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-05-04 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-01-09 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
