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S & M INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

S & M INVESTMENT 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: 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: 17 Mar 2021 (4 years ago)
Document Number: L21000127080
FEI/EIN Number 86-2671087

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

Address: 3180 Fairways Dr, Homestead, FL, 33035, US
Mail Address: 3180 Fairways Dr, Homestead, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA ITHAMAR Manager 4868 NW 108 CT, DORAL, FL, 33178
SILVA ANGELICA Manager 3180 FAIRWAYS DR, HOMESTEAD, FL, 33035
SILVA ANGELICA Agent 1201 SE 27TH Terr, Homestead, FL, 33035

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-06 3180 Fairways Dr, Homestead, FL 33035 -
CHANGE OF MAILING ADDRESS 2024-11-06 3180 Fairways Dr, Homestead, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1201 SE 27TH Terr, Homestead, FL 33035 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State