| Entity Name: | SMG TRADE IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMG TRADE IMPORT AND EXPORT 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: | 06 Sep 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: | L19000226598 |
| FEI/EIN Number |
32-0610564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 8390 W FLAGLER ST, 201, MIAMI, 33144, UN |
| Mail Address: | 8390 W FLAGLER ST, 201, MIAMI, FL, 33144, UN |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALMEIDA GOMES WILSON A | Manager | 8390 W FLAGLER ST SUITE 201, MIAMI, FL, 33144 |
| SANCHEZ JORGE R | Agent | 8390 W FLAGLER ST SUITE 201, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | C/O 8390 W FLAGLER ST, 201, MIAMI 33144 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
