| Entity Name: | SMARTVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Sep 2009 (16 years ago) |
| Document Number: | L05000015387 |
| FEI/EIN Number |
202338823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16325 TUDOR LAKE CT, ORLANDO, FL, 32828, US |
| Mail Address: | 16325 TUDOR LAKE CT, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ESTEBAN | Manager | 16325 TUDOR LAKE CT, ORLANDO, FL, 32828 |
| RODRIGUEZ ESTEBAN | Agent | 16325 TUDOR LAKE CT, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 16325 TUDOR LAKE CT, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 16325 TUDOR LAKE CT, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 16325 TUDOR LAKE CT, ORLANDO, FL 32828 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
