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SM 10000 HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: SM 10000 HOLDINGS II, 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: 05 Nov 2010 (14 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: M10000004905
FEI/EIN Number 273562823

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

Address: 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US
Mail Address: 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAHN SONNY Manager 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
GALBUT RUSSELL Manager 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
MENIN BRUCE Manager 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
BITTON TOMER Manager 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
SPERON ROMAN President 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
PALERMO CHRISTOPHER Vice President 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
SHEITELMAN MICHAEL ESQ Agent 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 SHEITELMAN, MICHAEL, ESQ -
PENDING REINSTATEMENT 2013-12-02 - -
REINSTATEMENT 2013-12-02 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2010-11-10 SM 10000 HOLDINGS II, LLC -

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-24
REINSTATEMENT 2013-12-02
LC Article of Correction/NC 2010-11-10
Foreign Limited 2010-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State