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SMI FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SMI FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMI FINANCIAL 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: 31 Jan 2023 (2 years ago)
Document Number: L23000058171
FEI/EIN Number APPLIED FOR

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

Address: 2808 VILLAGE GREEN DRIVE, MIAMI, FL, 33175
Mail Address: 2808 VILLAGE GREEN DRIVE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEES CLIFFORD S Manager 2808 VILLAGE GREEN DRIVE, MIAMI, FL, 33175
MEES CLIFFORD S Agent 2808 VILLAGE GREEN DRIVE, MIAMI, FL, 33175

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State