Detail by Entity Name

Florida Limited Liability Company

SMC INVESTMENTS LLC

Filing Information
L20000374235 85-4366213 11/30/2020 12/01/2020 FL ACTIVE REINSTATEMENT 09/30/2023
Principal Address
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Changed: 06/12/2023
Mailing Address
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Changed: 06/12/2023
Registered Agent Name & Address NIEVES, MICHAEL
13575 58th st N
200
Clearwater, FL 33760
Name Changed: 09/30/2023

Address Changed: 09/30/2023
Authorized Person(s) Detail Name & Address

Title CEO

NIEVES, MICHAEL
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Title CEO

NIEVES, MICHAEL
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Title CEO

NIEVES, MICHAEL
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Title CEO

NIEVES, MICHAEL
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Title CEO

NIEVES, MICHAEL
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Title CEO

NIEVES, MICHAEL
13575 58TH ST N
SUITE 200
CLEARWATER, FL 33760
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 09/30/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
09/30/2023 -- REINSTATEMENT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
04/25/2021 -- ANNUAL REPORT View image in PDF format
11/30/2020 -- Florida Limited Liability View image in PDF format