Entity Name: | SMC GROUP ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SMC GROUP ENTERPRISES, 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: | 29 Jul 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L19000193079 |
FEI/EIN Number |
842707638
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1172 South Dixie Highway, Coral Gables, FL, 33146, US |
Mail Address: | 1172 South Dixie Highway, Coral Gables, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORA DAMARIS | Manager | 1172 South Dixie Highway, Coral Gables, FL, 33146 |
MORA DAMARIS | Agent | 1172 South Dixie Highway, Coral Gables, FL, 33146 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000074837 | WINNING STRATEGIES | ACTIVE | 2020-07-01 | 2025-12-31 | - | 1172 S DIXIE HWY, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1172 South Dixie Highway, Coral Gables, FL 33146 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-12-14 | 1172 South Dixie Highway, Coral Gables, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2020-12-14 | 1172 South Dixie Highway, Coral Gables, FL 33146 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-04-13 |
Florida Limited Liability | 2019-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State