| Entity Name: | SMOKEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMOKEY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 11 Sep 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2008 (17 years ago) |
| Document Number: | L02000011223 |
| FEI/EIN Number |
412043105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1227 TOSCANO DRIVE, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 1227 TOSCANO DR, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESNARD JOSEPH L | Manager | 1227 TOSCANO DRIVE, NEW PORT RICHEY, FL, 34655 |
| BESNARD JUDY | Manager | 1227 TOSCANO DRIVE, NEW PORT RICHEY, FL, 34655 |
| BESNARD JOSEPH L | Agent | 1227 TOSCANO DRIVE, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 1227 TOSCANO DRIVE, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 1227 TOSCANO DRIVE, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | 1227 TOSCANO DRIVE, NEW PORT RICHEY, FL 34655 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-09-11 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-01-08 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-17 |
| Florida Limited Liabilites | 2002-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
