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SM & SE LLC - Florida Company Profile

Company Details

Entity Name: SM & SE 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: 29 Oct 2019 (5 years ago)
Date of dissolution: 23 Dec 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Dec 2022 (2 years ago)
Document Number: M19000010798
FEI/EIN Number 821824049

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

Address: 15901 COLLINS AVE #1504, N. MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COUNTING UPWARD LLC Agent -
SOTO RIVERA ISABELLA Manager 15901 COLLINS AVE #1504, N. MIAMI BEACH, FL, 33160
SOTO-RIVERA ADRIANA Member 15901 COLLINS AVE #1504, N. MIAMI BEACH, FL, 33160
DE SOTO-RIVERA HILDA M Member 15901 COLLINS AVE #1504, N. MIAMI BEACH, FL, 33160
SANCHEZ ISABEL Member 15901 COLLINS AVE #1504, N. MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-12-23 - -

Documents

Name Date
WITHDRAWAL 2022-12-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Foreign Limited 2019-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State