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SMALLEY FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SMALLEY FAMILY HOLDINGS, 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 Oct 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M13000006607
FEI/EIN Number 463693649

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

Address: C/O CRAIG W SMALLEY, 37 N ORANGE AVE, STE. 500, ORLANDO, FL, 32801
Mail Address: C/O CRAIG W SMALLEY, 37 N ORANGE AVE, STE. 500, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SMALLEY CRAIG WE.A. Manager 37 N ORANGE AVE, STE. 500, ORLANDO, FL, 32801
SMALLEY BELSIS Manager 37 N ORANGE AVE, STE. 500, ORLANDO, FL, 32801
SMALLEY CRAIG WE.A. Agent 37 N ORANGE AVE., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Limited 2013-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State