| Entity Name: | U.S.A SMART INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S.A SMART INVESTMENT, 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: | 01 May 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000042679 |
| FEI/EIN Number |
264789737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 NORTH DEERWOOD AVE, ORLANDO, FL, 32825 |
| Mail Address: | 109 NORTH DEERWOOD AVE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS JARAMILLO FANNY | Managing Member | 109 NORTH DEERWOOD AVE, ORLANDO, FL, 32825 |
| LOPEZ JORGE A | Managing Member | 109 NORTH DEERWOOD AVE, ORLANDO, FL, 32825 |
| MOURY ESTRELLA | Managing Member | 109 NORTH DEERWOOD AVE, ORLANDO, FL, 32825 |
| ARIAS JARAMILLO FANNY | Agent | 109 NORTH DEERWOOD AVE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-22 | 109 NORTH DEERWOOD AVE, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-22 | 109 NORTH DEERWOOD AVE, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-22 | ARIAS JARAMILLO, FANNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-22 | 109 NORTH DEERWOOD AVE, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-09-16 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-22 |
| Florida Limited Liability | 2009-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
