| Entity Name: | SMART INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENT GROUP 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: | 28 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000067958 |
| FEI/EIN Number |
331171252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3036 JUNEBERRY TERRACE, OVIEDO, FL, 32762 |
| Mail Address: | P.O. BOX 620282, OVIEDO, FL, 32762 |
| ZIP code: | 32762 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO JAVIER | Managing Member | P.O. BOX 620282, OVIEDO, FL, 32762 |
| PAGAN VICTOR | Managing Member | P.O. BOX 620282, OVIEDO, FL, 32762 |
| OSORIO JAVIER | Agent | 3036 JUNEBERRY TERRACE, OVIEDO, FL, 32762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-28 | 3036 JUNEBERRY TERRACE, OVIEDO, FL 32762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-28 |
| Florida Limited Liability | 2007-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
