| Entity Name: | SMART CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CAPITAL 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: | 17 Aug 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000084739 |
| FEI/EIN Number |
371553006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 EAST ORANGE LAKE BLVD, #263, KISSIMMEE, FL, 34747 |
| Mail Address: | 14900 EAST ORANGE LAKE BLVD, #263, KISSIMMEE, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL DANIEL J | Managing Member | 14900 EAST ORANGE LAKE BLVD., KISSIMMEE, FL, 34747 |
| GIL JUDITH C | Manager | 14900 EAST ORANGE LAKE BLVD., KISSIMMEE, FL, 34747 |
| GIL DANIEL J | Agent | 14900 EAST ORANGE LAKE BLVD, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-28 | 14900 EAST ORANGE LAKE BLVD, #263, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-28 | GIL, DANIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-28 | 14900 EAST ORANGE LAKE BLVD, #263, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-28 | 14900 EAST ORANGE LAKE BLVD, #263, KISSIMMEE, FL 34747 | - |
| CANCEL ADM DISS/REV | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-28 |
| REINSTATEMENT | 2008-10-14 |
| Florida Limited Liability | 2007-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
