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SMH GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SMH GROUP, 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: 27 Oct 2003 (21 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M03000003623
FEI/EIN Number 383682249

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

Address: 8 MOODY ST, AMESBURY, MA, 01913
Mail Address: 8 MOODY ST, AMESBURY, MA, 01913
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
STEEVES SCOTT J Managing Member 4 LEARY LANE, MIDDLETON, MA, 01949
STEEVES ERIC Managing Member 4 BROCK AVENUE, NEWBURYPORT, MA, 01951
MORELAND JOHN Managing Member 14449 MANDOZIN DR,, ORLANDO, FL, 32837
HARASKE DAVE Managing Member 8 MOODY ST, AMESBURY, MA, 01913
STEEVES SCOTT J Agent 1780 GULF BLVD., ENGLEWOOD, FL, 34223

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2006-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-08 8 MOODY ST, AMESBURY, MA 01913 -
CHANGE OF MAILING ADDRESS 2006-02-08 8 MOODY ST, AMESBURY, MA 01913 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-12
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State