| Entity Name: | SMART INVESTMENTS & SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENTS & SERVICES, 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: | 30 Aug 2005 (19 years ago) |
| Date of dissolution: | 26 Dec 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2006 (18 years ago) |
| Document Number: | L05000086072 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2236 SW 21ST TERRACE, MIAMI, FL, 33145 |
| Mail Address: | 325 UNIVERSITY VILLAGE SOUTH, APT 3, GAINESVILLE, FL, 32603 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANE FLORELSA | Managing Member | 325 UNIVERSITY VILLAGE SOUTH APT 3, GAINESVILLE, FL, 32603 |
| SILVA VITELIO | Managing Member | 325 UNIVERSITY VILLAGE SOUTH APT 3, GAINESVILLE, FL, 32603 |
| MONTANE FLORELSA | Agent | 325 UNIVERSITY VILLAGE SOUTH, GAINESVILLE, FL, 32603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 2236 SW 21ST TERRACE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 325 UNIVERSITY VILLAGE SOUTH, APT 3, GAINESVILLE, FL 32603 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-12-26 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liabilites | 2005-08-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
