| Entity Name: | SMS FINANCIAL SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMS FINANCIAL SERVICES, L.L.C. 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: |
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: | 29 Oct 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L98000002503 |
| FEI/EIN Number |
650873422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCA MARIO E | Managing Member | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143 |
| KLEIN STEVE | Managing Member | 5725 SW 77 TERRACE, MIAMI, FL, 331435410 |
| TOCA MARIO E | Agent | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-22 |
| Florida Limited Liabilites | 1998-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
