| Entity Name: | SMI LANDSCAPE ARCHITECTURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMI LANDSCAPE ARCHITECTURE 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: | 30 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Aug 2019 (6 years ago) |
| Document Number: | L19000144602 |
| FEI/EIN Number |
84-3086479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL, 33480, US |
| Mail Address: | 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMI LANDSCAPE ARCHITECTURE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 843086479 | 2024-04-18 | SMI LANDSCAPE ARCHITECTURE LLC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | NOREEN MCNALLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616559006 |
| Plan sponsor’s address | 140 ROYAL PALM WAY #206, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-15 |
| Name of individual signing | NOREEN MCNALLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616559006 |
| Plan sponsor’s address | 140 ROYAL PALM WAY #206, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | NOREEN MCNALLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616559006 |
| Plan sponsor’s address | 140 ROYAL PALM WAY #206, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-21 |
| Name of individual signing | NOREEN MCNALLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE | Manager | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| MCNALLY NOREEN | Manager | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| SANCHEZ SERINA | Manager | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Lubischer John C | Manager | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Visconti Claudia | Manager | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Ward Richard | Manager | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| SANCHEZ JORGE A | Agent | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2019-08-30 | SMI LANDSCAPE ARCHITECTURE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| LC Amendment and Name Change | 2019-08-30 |
| Florida Limited Liability | 2019-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4637227704 | 2020-05-01 | 0455 | PPP | 140 ROYAL PALM WAY SUITE 206, PALM BEACH, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
