SML HOLDINGS, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SML HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Ready for dissolution |
| Date Formed: | 04 Jan 2010 |
| Business ALEI: | 0991852 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 7 Pendleton Hill Rd, North Stonington, CT, 06359-1718, United States |
| Mailing address: | 7 Pendleton Hill Rd, North Stonington, CT, United States, 06359-1718 |
| ZIP code: | 06359 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | stoningtonsteel@sbcglobal.net |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Daniel Lilly | Officer | 7 Pendleton Hill Rd, North Stonington, CT, 06359-1718, United States | - | - | 7 Pendleton Hill Rd, North Stonington, CT, 06359-1718, United States |
| Kaitlyn Graves | Officer | 7 Pendleton Hill Rd, North Stonington, CT, 06359-1718, United States | +1 401-741-4064 | kaitlyn64race@yahoo.com | 50 Clarks Falls Rd, North Stonington, CT, 06359-1403, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Kaitlyn Graves | Agent | 7 Pendleton Hill Rd, North Stonington, CT, 06359-1718, United States | 7 Pendleton Hill Rd, North Stonington, CT, 06359-1718, United States | +1 401-741-4064 | kaitlyn64race@yahoo.com | 50 Clarks Falls Rd, North Stonington, CT, 06359-1403, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013274964 | 2025-01-03 | - | Reinstatement | Certificate of Reinstatement | - |
| BF-0012026778 | 2023-10-19 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0011888232 | 2023-07-18 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0006493826 | 2019-03-26 | - | Annual Report | Annual Report | 2019 |
| 0006359258 | 2019-02-04 | - | Annual Report | Annual Report | 2018 |
| 0005753668 | 2017-01-30 | - | Annual Report | Annual Report | 2017 |
| 0005499271 | 2016-03-03 | - | Annual Report | Annual Report | 2016 |
| 0005273192 | 2015-02-05 | - | Annual Report | Annual Report | 2015 |
| 0005032501 | 2014-01-27 | - | Annual Report | Annual Report | 2014 |
| 0004767742 | 2012-12-20 | - | Annual Report | Annual Report | 2013 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005148470 | Active | MUNICIPAL | 2023-06-13 | 2038-06-13 | ORIG FIN STMT | |||||||||||||
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| Name | SML HOLDINGS, LLC |
| Role | Debtor |
| Name | TOWN OF NORTH STONINGTON |
| Role | Secured Party |
Parties
| Name | SML HOLDINGS, LLC |
| Role | Debtor |
| Name | UNITED STATES SMALL BUSINESS ADMINSTRATION |
| Role | Secured Party |
Parties
| Name | SML HOLDINGS, LLC |
| Role | Debtor |
| Name | UNITED STATES SMALL BUSINESS ADMINSTRATION |
| Role | Secured Party |
Parties
| Name | SML HOLDINGS, LLC |
| Role | Debtor |
| Name | UNITED STATES SMALL BUSINESS ADMINSTRATION |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Stonington | VOLUNTOWN RD | 18/2/1// | 4.8 | 2731 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SPRAGUE TOWN OF |
| Sale Date | 2017-12-11 |
| Name | SML HOLDINGS, LLC |
| Sale Date | 2022-10-03 |
| Sale Price | $5,000 |
| Name | MALAVAZOS JUDITH M&ELIAS JOYCE M&MORGAN ELBERT L JR & TIMOTHY |
| Sale Date | 2019-11-04 |
| Name | MALAVAZOS JUDITH M&ELIAS JOYCE M& MORGAN HAROLD N ESTATE ETAL |
| Sale Date | 2019-07-15 |
| Name | MALAVAZOS JUDITH M & ELIAS JOYCE M & |
| Sale Date | 2014-03-03 |
| Name | MORGAN ELBERT & HAROLD & ELIAS JOYCE & |
| Sale Date | 1995-06-15 |
| Name | FUSION PAPERBOARD CONNECTICUT, LLC |
| Sale Date | 2012-06-14 |
| Name | CASCADES BOXBOARD GROUP CT LLC |
| Sale Date | 2006-07-31 |
| Name | SPRAGUE PAPERBOARD, INC. |
| Sale Date | 1999-04-09 |
| Acct Number | 00577100 |
| Assessment Value | $32,900 |
| Appraisal Value | $47,000 |
| Land Use Description | UNDEV LAND |
| Neighborhood | 3000 |
| Land Assessed Value | $32,900 |
| Land Appraised Value | $47,000 |
Parties
| Name | SML HOLDINGS, LLC |
| Sale Date | 2014-05-16 |
| Name | SML HOLDINGS, LLC |
| Sale Date | 2010-05-27 |
| Name | SML HOLDINGS, LLC |
| Sale Date | 2010-01-26 |
| Name | STONINGTON STEEL, LLC |
| Sale Date | 2010-01-26 |
| Sale Price | $60,100 |
| Name | THE SALGUERO FAMILY LLC |
| Sale Date | 2001-04-24 |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | Unique Id | Size | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| North Stonington | 7 PENDLETON HL | S1892000 | 7.0200 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SML HOLDINGS, LLC |
| Sale Date | 2010-05-27 |
| Sale Price | $1 |
| Name | STONINGTON STEEL, LLC |
| Sale Date | 2010-01-25 |
| Sale Price | $439,900 |
| Name | SALGUERO FAMILY LLC THE |
| Sale Date | 2001-04-24 |
| Sale Price | $0 |
| Name | SALGUERO FAMILY LLC THE & A R EST |
| Sale Date | 2001-04-24 |
| Sale Price | $0 |
| Name | SALGUERO G L EST & A R EST |
| Sale Date | 2000-10-17 |
| Sale Price | $0 |
| Name | SALGUERO G L EST & ANTONIO R |
| Sale Date | 2000-10-17 |
| Sale Price | $0 |
| Name | SALGUERO GERALDINE L & |
| Sale Date | 1991-04-08 |
| Sale Price | $0 |
| Name | SALGUERO GERALDINE L & A R |
| Sale Date | 1991-04-08 |
| Sale Price | $0 |
| Name | SALGUERO GERALDINE L |
| Sale Date | 1991-04-01 |
| Sale Price | $54,000 |
| Name | SALGUERO GERALDINE L |
| Sale Date | 1986-12-05 |
| Sale Price | $0 |
| Property Use | Vacant Land |
| Primary Use | Commercial Vacant Land |
| Zone | EDD |
| Appraised Value | 18,100 |
| Assessed Value | 12,670 |
Parties
| Name | SML HOLDINGS, LLC |
| Sale Date | 2016-04-08 |
| Sale Price | $0 |
| Name | LILY DANIEL L II |
| Sale Date | 2014-11-17 |
| Sale Price | $12,000 |
| Name | MALAVAZOS JUDITH ET ALS |
| Sale Date | 2014-03-05 |
| Sale Price | $0 |
| Name | MORGAN ELBERT L & H N ET ALS |
| Sale Date | 1995-03-06 |
| Sale Price | $0 |
| Name | &DISCLAIMER& WM F EST/B MORGAN |
| Sale Date | 1994-10-21 |
| Sale Price | $0 |
| Name | MORGAN HAROLD N; ELBERT L & |
| Sale Date | 1994-08-05 |
| Sale Price | $0 |
| Name | MORGAN WM F JR, HAROLD N & E L |
| Sale Date | 1988-06-07 |
| Sale Price | $0 |
| Property Use | Vacant Land |
| Primary Use | Commercial Vacant Land |
| Zone | EDD |
| Appraised Value | 10,600 |
| Assessed Value | 7,420 |
Parties
| Name | AQUARION WATER COMPANY OF CT |
| Sale Date | 2014-05-16 |
| Sale Price | $0 |
| Name | SML HOLDINGS, LLC |
| Sale Date | 2014-05-16 |
| Sale Price | $0 |
| Name | AQUARION WATER COMPANY OF CT |
| Sale Date | 2002-05-15 |
| Sale Price | $0 |
| Name | CONNECTICUT-AMERICAN WATER CO. |
| Sale Date | 1986-05-08 |
| Sale Price | $0 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information