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Home > USA > Flordia State Companies > SMG FINANCIAL LLC
Company Information for

SMG FINANCIAL LLC

SAINTILMA MARGALY, 4576 FICUS TREE RD, KISSIMMEE, FL, 34758,
Company Registration Number
USFLL12000114320
Florida Limited Liability Company
Inactive

Company Overview

About Smg Financial Llc
SMG FINANCIAL LLC was founded on 2012-09-06 and has its registered office in Kissimmee. The organisation's status is listed as "Inactive". Smg Financial Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
SMG FINANCIAL LLC
 
Legal Registered Office / Registered Agent
SAINTILMA MARGALY
4576 FICUS TREE RD
KISSIMMEE
FL
34758
 
Filing Information
Company Number USFLL12000114320
Company ID Number L12000114320
Date formed 2012-09-06
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-28 01:04:38
Primary Source:Florida Department of State Division of Corporations
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Companies with same name SMG FINANCIAL LLC
The following companies were found which have the same name as SMG FINANCIAL LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMG FINANCIAL & BUSINESS MANAGEMENT SERVICES LTD 22 MAIN STREET EMBSAY SKIPTON NORTH YORKSHIRE BD23 6RE Active Company formed on the 2001-06-29
SMG FINANCIAL MANAGEMENT LIMITED FIRST FLOOR CAMPBELL HOUSE BANKEND ROAD DUMFRIES DUMFRIES & GALLOWAY DG1 4UQ Active Company formed on the 2003-08-08
SMG FINANCIAL OPTIONS LIMITED 121 WEST REGENT STREET GLASGOW G2 2SD Active Company formed on the 2001-08-17
SMG FINANCIAL SERVICES LTD 32 SUMMER MEADOWS MANOR WATERSIDE DERRY COUNTY DERRY BT47 6SE Active Company formed on the 2013-04-11
SMG FINANCIAL CONSULTING LIMITED BEACON COMPANY SECRETARIES LIMITED COMMERCIAL HOUSE MILLBANK BUSINESS PARK LOWER LUCAN ROAD LUCAN CO. DUBLIN LUCAN, DUBLIN, K78X5W6, IRELAND K78X5W6 Active Company formed on the 2011-01-27
SMG FINANCIAL LLC 1421 E SUNSET #15 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2005-04-12
SMG FINANCIAL SERVICES LIMITED G-39A KALKAJI NEW DELHI Delhi 110019 STRIKE OFF Company formed on the 1996-08-09
SMG FINANCIAL CONSULTANTS PRIVATE LIMITED FLAT NO 9-B POCKET-A MAYUR VIHAR PHASE-II DELHI Delhi 110092 ACTIVE Company formed on the 2006-10-31
SMG FINANCIAL GROUP LLC 10821 NW 5 AVE MIAMI FL 33168 Inactive Company formed on the 2013-07-29
SMG FINANCIAL SERVICES CORP. 901 PONCE DE LEON BLVD, SUITE 606 CORAL GABLES FL 33134 Inactive Company formed on the 1999-11-12
SMG FINANCIAL INSTRUMENTS INC California Unknown
SMG FINANCIAL INC California Unknown
SMG FINANCIAL INCORPORATED California Unknown
SMG FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
SMG FINANCIAL ADVISORS LLC Michigan UNKNOWN
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-27Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SMG FINANCIAL LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMG FINANCIAL LLC
Intangible Assets
Patents
We have not found any records of SMG FINANCIAL LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SMG FINANCIAL LLC
Trademarks
We have not found any records of SMG FINANCIAL LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMG FINANCIAL LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SMG FINANCIAL LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SMG FINANCIAL LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMG FINANCIAL LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMG FINANCIAL LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 34758