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E-SMART CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: E-SMART CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E-SMART CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000000650
FEI/EIN Number 201114996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8400 NW 58 STREET, MIAMI, FL, 33166
Mail Address: 8400 NW 58 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COCCHIOLA MIGUEL Managing Member 8400 NW 58 STREET, MIAMI, FL, 33166
COCCHIOLA TONY Managing Member 8400 NW 58 STREET, MIAMI, FL, 33166
ORTEGA-GONZALEZ PAUL MIGUEL Managing Member 8400 NW 58 STREET, MIAMI, FL, 33166
ORTEGA-MEDINA PAUL Manager 8400 NW 58 STREET, MIAMI, FL, 33166
MIRABAL JEANNETTE E Agent 5001 SW 74 COURT, SUITE 101, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000048904 ELEMENTO FURNITURE EXPIRED 2012-06-14 2017-12-31 - 8400 NW 58 ST, MIAMI, FL, 33166
G10000026013 SMART INTERIOR SUPPLIES EXPIRED 2010-03-22 2015-12-31 - 8400 NW 58TH ST., MIAMI, FL, 33166
G10000023177 IMECA SMART EXPIRED 2010-03-12 2015-12-31 - 8400 NW 58 ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-13 8400 NW 58 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-13 5001 SW 74 COURT, SUITE 101, MIAMI, FL 33155 -
REINSTATEMENT 2009-11-13 - -
CHANGE OF MAILING ADDRESS 2009-11-13 8400 NW 58 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2009-11-13 MIRABAL, JEANNETTE ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-19
Reinstatement 2009-11-13
ANNUAL REPORT 2006-07-31
ANNUAL REPORT 2005-07-21
Reg. Agent Change 2004-07-07
Florida Limited Liabilites 2004-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State