| Entity Name: | SMART INVESTORS COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTORS COMPANY 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: | 10 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000056187 |
| FEI/EIN Number |
27-0336236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S PARK RD UNIT 2-107, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 420 S PARK RD UNIT 2-107, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA JUAN | Auth | 420 S PARK RD UNIT 2-107, HOLLYWOOD, FL, 33021 |
| LEIVA JUAN | Agent | 420 S PARK RD UNIT 2-107, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 420 S PARK RD UNIT 2-107, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 420 S PARK RD UNIT 2-107, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 420 S PARK RD UNIT 2-107, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | LEIVA, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-27 |
| AMENDED ANNUAL REPORT | 2016-08-10 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
