| Entity Name: | SMITH-FALCHETTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH-FALCHETTI, 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2003 (21 years ago) |
| Document Number: | L02000018153 |
| FEI/EIN Number |
050523772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8026 NW 66 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8026 NW 66 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAVIA CRISTHIAN | Manager | 18259 N.W. 61ST COURT, MIAMI, FL, 33015 |
| FALCHETTI MAURA | Manager | 18259 N.W. 61ST COURT, MIAMI, FL, 33015 |
| SMITH GISELA | Manager | 18259 N.W. 61ST COURT, MIAMI, FL, 33015 |
| DIAZ ENRIQUE M | Manager | 18259 N.W. 61ST COURT, MIAMI, FL, 33015 |
| DIAZ ENRIQUE M | Agent | 18259 N.W. 61ST COURT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-14 | 8026 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-14 | 8026 NW 66 STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2002-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-01 |
| ANNUAL REPORT | 2003-03-14 |
| Amendment | 2002-08-26 |
| Florida Limited Liabilites | 2002-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
