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SMART REALTY REFERRALS OF FLORIDA LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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