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SMART TEAM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SMART TEAM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART TEAM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Sep 2009 (16 years ago)
Date of dissolution: 13 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Dec 2012 (12 years ago)
Document Number: L09000088228
FEI/EIN Number 270922635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1987 SE 21ST CT, HOMESTEAD, FL, 33035, US
Mail Address: 1987 SE 21ST CT, HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORKIN KATERINA Managing Member 1987 SE 21ST CT, HOMESTEAD, FL, 33035
FORKIN KATERINA Agent 1987 SE 21ST CT, HOMESTEAD, FL, 33173

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000101717. CONVERSION NUMBER 100000127321
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 1987 SE 21ST CT, HOMESTEAD, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 1987 SE 21ST CT, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2012-02-07 1987 SE 21ST CT, HOMESTEAD, FL 33035 -
REGISTERED AGENT NAME CHANGED 2011-05-12 FORKIN, KATERINA -
LC AMENDMENT 2011-05-12 - -
LC AMENDMENT 2010-09-21 - -
LC AMENDMENT 2009-09-18 - -

Documents

Name Date
ANNUAL REPORT 2012-02-07
LC Amendment 2011-05-12
ANNUAL REPORT 2011-03-18
LC Amendment 2010-09-21
ANNUAL REPORT 2010-04-13
LC Amendment 2009-09-18
Florida Limited Liability 2009-09-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State