| Entity Name: | SMG FINANCIAL I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | M21000004983 |
| FEI/EIN Number |
861432957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Lake Lucien Dr, Maitland, FL, 32751, US |
| Mail Address: | 2600 Lake Lucien Dr, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUCKLE GETHIN | Authorized Person | 2540 MEADOWVIEW CIRCLE, WINDERMERE, FL, 34786 |
| Genovese Joseph A | Chief Operating Officer | 2600 Lake Lucien Dr, Maitland, FL, 32751 |
| JENNIFER KANISTRAS | Vice President | 2600 Lake Lucien Dr, Maitland, FL, 32751 |
| Kanistras Jennifer | Agent | 2600 Lake Lucien Dr, Maitland, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000042082 | LA FAMILIA PAWN AND JEWELRY | ACTIVE | 2024-03-27 | 2029-12-31 | - | 2600 LAKE LUCIEN DR,SUITE 116, MAITLAND, FL, 32751 |
| G23000095926 | LA FAMILIA PAWN & JEWELRY | ACTIVE | 2023-08-16 | 2028-12-31 | - | 7603 DAVIE ROAD EXT., DAVIE, FL, 33024 |
| G21000072720 | CAPITAL PAWN | ACTIVE | 2021-05-28 | 2026-12-31 | - | 625 MAIN ST., STE 27, WINDERMERE, FL, 34786 |
| G19000029562 | SIMPLE PAWN | ACTIVE | 2019-03-04 | 2029-12-31 | - | 2600 LAKE LUCIEN DRIVE, STE 116, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 2600 Lake Lucien Dr, Suite 116, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 2600 Lake Lucien Dr, Suite 116, Maitland, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Kanistras, Jennifer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 2600 Lake Lucien Dr, Suite 116, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-08-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-15 |
| Foreign Limited | 2021-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
