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PASSAMONTE SM LLC - Florida Company Profile

Company Details

Entity Name: PASSAMONTE SM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASSAMONTE SM 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: 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: 25 Jan 2019 (6 years ago)
Document Number: L19000026706
FEI/EIN Number 83-3429487

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

Address: 1996 Robin Road, Orlando, FL, 32814, US
Mail Address: 1996 Robin Road, Orlando, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHETIYA SANJAY Manager 1437 CHAPMAN CIRCLE, WINTER PARK, FL, 32789
VIRANI NIALA Manager 1437 CHAPMAN CIRCLE, WINTER PARK, FL, 32789
GHETIYA SANJAY Agent 1996 Robin Road, Orlando, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 1996 Robin Road, Orlando, FL 32814 -
CHANGE OF MAILING ADDRESS 2021-02-03 1996 Robin Road, Orlando, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 1996 Robin Road, Orlando, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State