| Entity Name: | SMFG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMFG 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: | 08 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000039461 |
| FEI/EIN Number |
84-2698977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Bass Avenue, Key Largo, FL 33037 |
| Mail Address: | 55 Bass Avenue, Key Largo, FL 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABOTOY, DANE | Agent | 55 Bass Avenue, Key Largo, FL 33037 |
| Pabotoy, Dane | Manager | 55 Bass Avenue, KENNETT SQUARE, PA 19348 |
| Norris, Gregory | Manager | 221 E State St, KENNETT SQUARE, PA 19348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 55 Bass Avenue, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 55 Bass Avenue, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 55 Bass Avenue, Key Largo, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-08-31 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
