| Entity Name: | SMP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMP FINANCIAL 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: | 17 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000053488 |
| FEI/EIN Number |
84-4746416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE 2nd St, Ste 600, Ft Lauderdale, FL, 33301, US |
| Mail Address: | 300 SE 2nd St, Ste 600, Ft Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETION ADIUS J | Manager | 7701 SW 6TH STREET, NORTH LAUDERDALE, FL, 33068 |
| PETION ADIUS J | Agent | 7701 SW 6TH STREET, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000006310 | SMP ATM MACHINES | ACTIVE | 2021-01-13 | 2026-12-31 | - | 7701 SW 6TH ST, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 300 SE 2nd St, Ste 600, Ft Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 300 SE 2nd St, Ste 600, Ft Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-05 |
| Florida Limited Liability | 2020-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6554408503 | 2021-03-04 | 0455 | PPP | 7701 SW 6th St, North Lauderdale, FL, 33068-2202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
