Entity Name: | SMART INVESTMENT MANAGEMENT SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENT MANAGEMENT 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: | 18 Jan 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L08000006857 |
Address: | 6801 LAKE WORTH RD., SUITE 336, GREEN ACRES, FL, 33467 |
Mail Address: | 6801 LAKE WORTH RD., SUITE 336, GREEN ACRES, FL, 33467 |
ZIP code: | 33467 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PARKER KATHRYN | President | 6801 LAKE WORTH RD., SUITE 336, GREEN ACRES, FL, 33467 |
PARKER KATHRYN | Agent | 6801 LAKE WORTH RD., GREEN ACRES, FL, 33467 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08060900163 | SIMS | EXPIRED | 2008-02-29 | 2013-12-31 | - | 6801 LAKE WORTH ROAD, GREEN ACRES, FL, 33467 |
G08056900390 | SMART INVESTMENT MANAGEMENT SERVICES | EXPIRED | 2008-02-25 | 2013-12-31 | - | 6801 LAKE WORTH RD, SUITE 336, GREEN ACRES, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
LC AMENDMENT | 2008-03-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-03-14 | PARKER, KATHRYN | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 6801 LAKE WORTH RD., SUITE 336, GREEN ACRES, FL 33467 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 6801 LAKE WORTH RD., SUITE 336, GREEN ACRES, FL 33467 | - |
CHANGE OF MAILING ADDRESS | 2008-02-15 | 6801 LAKE WORTH RD., SUITE 336, GREEN ACRES, FL 33467 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000893153 | LAPSED | 09-80477 | DISTRICT COURT, SOUTHERN DIST. | 2010-09-02 | 2015-09-02 | $35,000 | JONATHAN E. PERLMAN, RECEIVER, 100 SE 2ND STREET, # 4400, MIAMI, FL 33131 |
Name | Date |
---|---|
LC Amendment | 2008-03-14 |
Florida Limited Liability | 2008-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State