| Entity Name: | SMART EXECUTIVE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART EXECUTIVE INVESTMENTS, 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: | 20 Jan 2006 (19 years ago) |
| Date of dissolution: | 22 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2014 (11 years ago) |
| Document Number: | L06000006803 |
| FEI/EIN Number |
204139790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5811 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 5811 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORELLANA RICARDO A | Managing Member | 5811 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| ORELLANA MARISABEL | Managing Member | 5811 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| MONIQUE TRONCONE, CPA. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-5500 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-06-21 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
