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SMI ASSET MANAGEMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: SMI ASSET MANAGEMENT, 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: 18 Jul 2002 (23 years ago)
Branch of: SMI ASSET MANAGEMENT, LLC, COLORADO (Company Number 19991204416)
Date of dissolution: 05 May 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 May 2005 (20 years ago)
Document Number: M02000001874
FEI/EIN Number 841520254

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

Address: 200 SPURCE STREET, STE. 200, DENVER, CO, 80230
Mail Address: 200 SPURCE STREET, STE. 200, DENVER, CO, 80230
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
SEVO JOHN M Manager 200 SPURCE STREET, STE. 200, DENVER, CO, 80230
MILLER ANDREW S Manager 200 SPURCE STREET, STE. 200, DENVER, CO, 80230

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-05-05 - -

Documents

Name Date
Withdrawal 2005-05-05
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-05-09
Foreign Limited 2002-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State