Entity Name: | SMT SANFORD, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 21 May 2001 (24 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | M01000001166 |
FEI/EIN Number |
341939635
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 HICKMAN DRIVE, SANFORD, FL, 32771 |
Mail Address: | 201 HICKMAN DRIVE, SANFORD, FL, 32771 |
ZIP code: | 32771 |
County: | Seminole |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
WEAVER KEITH | Managing Member | 9300 ALL BLVD., RALEIGH, NC, 27612 |
BRENNAN DAVID | Managing Member | 159 S. MAIN ST, STE 725, AKRON, OH, 44308 |
GUY JOHN R | Agent | 201 HICKMAN DRIVE, SANFORD, FL, 32771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-02-04 | GUY, JOHN R | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-04-30 |
ANNUAL REPORT | 2002-02-04 |
Foreign Limited | 2001-05-21 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
306998618 | 0420600 | 2003-09-11 | 201 HICKMAN DRIVE, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2003-10-24 |
Abatement Due Date | 2003-10-29 |
Current Penalty | 238.5 |
Initial Penalty | 318.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100120 P08 IIB |
Issuance Date | 2003-10-24 |
Abatement Due Date | 2003-11-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100303 F |
Issuance Date | 2003-10-24 |
Abatement Due Date | 2003-10-29 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State