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SMT MCALLEN II LLC - Florida Company Profile

Company Details

Entity Name: SMT MCALLEN II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMT MCALLEN II 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: 09 Sep 2022 (3 years ago)
Document Number: L22000394260
FEI/EIN Number 92-0284749

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

Address: 787 Seventh Avenue, New York, NY, 10019, US
Mail Address: 787 Seventh Avenue, New York, NY, 10019, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peterson Jay Manager 787 Seventh Avenue, New York, NY, 10019
Manahilov George Manager 787 Seventh Avenue, New York, NY, 10019
Saunders Mark Manager 787 Seventh Avenue, New York, NY, 10019
Hino Ken-Ichi Manager 787 Seventh Avenue, New York, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 787 Seventh Avenue, New York, NY 10019 -
CHANGE OF MAILING ADDRESS 2023-04-20 787 Seventh Avenue, New York, NY 10019 -
REGISTERED AGENT NAME CHANGED 2023-04-20 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1201 Hays Street, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
Florida Limited Liability 2022-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State