| Entity Name: | SMC CAPITAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMC CAPITAL INVESTMENT 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: |
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: | 27 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2023 (a year ago) |
| Document Number: | L22000331928 |
| FEI/EIN Number |
88-3433326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 N Park Drive, Suite 104, Weston, FL, 33326, US |
| Mail Address: | 1525 N Park Drive, Suite 104, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CLAUDIA | Authorized Member | 1525 N Park Drive, Weston, FL, 33326 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-25 | 1525 N Park Drive, Suite 104, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-25 | 1525 N Park Drive, Suite 104, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-25 | AV ACCOUNTING ASSOCIATES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-25 | 1525 N Park Drive, Suite 104, Weston, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-25 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
