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S&M LOGISTIC GROUP LLC - Florida Company Profile

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Company Details

Entity Name: S&M LOGISTIC GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&M LOGISTIC GROUP 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: 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 Nov 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: L19000266806
FEI/EIN Number 84-3617490

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

Address: 7620 NW 25th ST, Doral, FL, 33122, US
Mail Address: 8450 NW 102th AVE, Doral, FL, 33178, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITURRALDE IRAHOLA SADI A Authorized Member 6365 Collins Ave, Miami Beach, FL, 33141
V M Advisers Group Inc Agent 924 E 25th Street, Hialeah, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-19 924 E 25th Street, Hialeah, FL 33013 -
REINSTATEMENT 2022-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-19 7620 NW 25th ST, Unit 2, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2022-10-19 7620 NW 25th ST, Unit 2, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2022-10-19 V M Advisers Group Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-12-05 - -

Documents

Name Date
REINSTATEMENT 2022-10-19
REINSTATEMENT 2021-01-20
LC Amendment 2019-12-05
Florida Limited Liability 2019-11-06

USAspending Awards / Financial Assistance

Date:
2021-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-122917.00
Total Face Value Of Loan:
0.00
Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
104800.00
Total Face Value Of Loan:
104800.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1051012.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State