| Entity Name: | U.S.A SMART INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 May 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000042679 |
| FEI/EIN Number | 264789737 |
| 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 | Agent | 109 NORTH DEERWOOD AVE, ORLANDO, FL, 32825 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2013-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-22 | 109 NORTH DEERWOOD AVE, ORLANDO, FL 32825 | No data |
| CHANGE OF MAILING ADDRESS | 2010-07-22 | 109 NORTH DEERWOOD AVE, ORLANDO, FL 32825 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-22 | ARIAS JARAMILLO, FANNY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-22 | 109 NORTH DEERWOOD AVE, ORLANDO, FL 32825 | No data |
| 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 Jan 2025
Sources: Florida Department of State
