Entity Name: | SMART REALTY REFERRALS OF FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SMART REALTY REFERRALS OF FLORIDA 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: | 29 Aug 2005 (20 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Oct 2020 (5 years ago) |
Document Number: | L05000085667 |
FEI/EIN Number |
134305326
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 229 N Tennessee Ave, Lakeland, FL, 33801, US |
Mail Address: | 229 N Tennessee Ave, Lakeland, FL, 33801, US |
ZIP code: | 33801 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCLAUGHLIN T.CHRISTOPHER J | Manager | 229 N Tennessee Avenue, Lakeland, FL, 33801 |
MCLAUGHLIN T. CHRISTOPHERE | Agent | 229 N Tennessee Ave, Lakeland, FL, 33801 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000032150 | SMART REAL ESTATE INVESTING | ACTIVE | 2023-03-09 | 2028-12-31 | - | 229 N TENNESSEE AVE, LAKELAND, FL, 33801 |
G21000036432 | LOSS MITIGATION TRAINING INSTITUTE LLC | ACTIVE | 2021-03-16 | 2026-12-31 | - | 229 N TENNESSEE AVE, LAKELAND, FL, 33801 |
G15000042034 | LOSS MITIGATION TRAINING INSTITUTE, LLC | EXPIRED | 2015-04-27 | 2020-12-31 | - | 206 E PINE STREET, LAKELAND, FL, 33801 |
G12000052300 | SMART REAL ESTATE INVESTING | EXPIRED | 2012-06-05 | 2017-12-31 | - | 218 EAST PINE STREET, LAKELAND, FL, 33801 |
G10000053654 | SHORT SALE RICHES, LLC | EXPIRED | 2010-06-14 | 2015-12-31 | - | 218 E. PINE STREET, LAKELAND, FL, 33801 |
G10000053650 | FIX A FLIP FUNDING | EXPIRED | 2010-06-14 | 2015-12-31 | - | 218 E. PINE STREET, LAKELAND, FL, 33801 |
G08109900140 | LOSS MITIGATION TRAINING INSTITUTE LLC | EXPIRED | 2008-04-18 | 2013-12-31 | - | 218 E. PINE STREET, LAKELAND, FL, 33801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 229 N Tennessee Ave, Lakeland, FL 33801 | - |
CHANGE OF MAILING ADDRESS | 2022-01-27 | 229 N Tennessee Ave, Lakeland, FL 33801 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 229 N Tennessee Ave, Lakeland, FL 33801 | - |
REINSTATEMENT | 2020-10-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-10-14 | MCLAUGHLIN, T. CHRISTOPHER ESQ | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-03-15 |
REINSTATEMENT | 2020-10-14 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State