Search icon

SMITHFIELD LENDER ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: SMITHFIELD LENDER ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMITHFIELD LENDER ASSOCIATES 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: 28 Nov 2023 (a year ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: L23000529465
FEI/EIN Number 93-4653758

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

Address: 3535 HIAWATHA AVENUE, 302, MIAMI, FL, 33133
Mail Address: 3535 HIAWATHA AVENUE, 302, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBACHA PAUL Manager 3535 HIAWATHA AVENUE, MIAMI, FL, 33133
MENZIES NICHOLAS Manager 142 BROOKSIDE ROAD, DARIEN, CT, 06820
BLUM MICHAEL Manager 3535 HIAWATHA AVENUE, MIAMI, FL, 33133
BLUM MICHAEL Agent 3535 HIAWATHA AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State