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SMI BLUE DIAMOND, LLC - Florida Company Profile

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Company Details

Entity Name: SMI BLUE DIAMOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMI BLUE DIAMOND, 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: 21 Nov 2023 (2 years ago)
Document Number: L23000524844
FEI/EIN Number 93-4895013

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

Address: 460 LOVELL AVE., MILL VALLEY, CA, 94941, US
Mail Address: 460 LOVELL AVE., MILL VALLEY, CA, 94941, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVER MOON INVESTORS, LLC Member -
CHOCRON LOUISE MARTIN Manager 460 LOVELL AVE., MILL VALLEY, CA, 94941
CHOCRON DAVID RAPHAEL Manager 460 LOVELL AVE., MILL VALLEY, CA, 94941
CHOCRON ELIE Manager 460 LOVELL AVE., MILL VALLEY, CA, 94941
KATZEF MARK C Agent 20801 BISCAYNE BLVD., AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-11-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State