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SMM HOLDING USA, LLC - Florida Company Profile

Company Details

Entity Name: SMM HOLDING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMM HOLDING USA, 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: 23 Aug 2021 (4 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L21000375483
FEI/EIN Number 87-2444570

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

Address: 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US
Mail Address: 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINZER MUCHNICK SALOMON E Manager 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166
THE SARIOL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
REGISTERED AGENT NAME CHANGED 2022-04-20 THE SARIOL GROUP, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State