Search icon

SMI/ISC LLC - Florida Company Profile

Company Details

Entity Name: SMI/ISC 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: 14 Aug 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M09000003172
FEI/EIN Number 270722146

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

Address: 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837, US
Mail Address: 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARTIN SHAUN Manager 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837
FLODTER CARRIE Manager 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837
MARTIN GENE Agent 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837
MARTIN GENE Managing Member 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837
VARIANIAN CHRIS Managing Member 2900 GIRALDA CIRCLE W #104, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000073926 GCS INSURANCE GROUP EXPIRED 2010-08-11 2015-12-31 - 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837
G10000073930 NATIONAL INSURANCE ALLIANCE GROUP EXPIRED 2010-08-11 2015-12-31 - 5043 BELLTHORN DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-11-09 5043 BELLTHORN DRIVE, ORLANDO, FL 32837 -
LC AMENDMENT 2010-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-09 5043 BELLTHORN DRIVE, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2010-11-09 5043 BELLTHORN DRIVE, ORLANDO, FL 32837 -
REINSTATEMENT 2010-09-30 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2010-08-02 MARTIN, GENE -
LC AMENDMENT 2010-08-02 - -

Documents

Name Date
LC Amendment 2010-11-09
Reg. Agent Change 2010-11-09
REINSTATEMENT 2010-09-30
Reg. Agent Change 2010-08-02
LC Amendment 2010-08-02
Foreign Limited 2009-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State