| Entity Name: | SMART REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART REAL ESTATE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2010 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | L10000090261 |
| FEI/EIN Number |
273461016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-CONTENTO BERNARDO | Managing Member | CALLE 122 #19A-31 APT 501, BOGOTA-CUNDINAMARCA, CU, COLOMBIA |
| TELLEZ DORALBA | Managing Member | CALLE 122 #19A-31 APT 501, BOGOTA-CUNDINAMARCA, COLOMBIA |
| TELLEZ DORALBA MGRM | Agent | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2021-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | TELLEZ, DORALBA, MGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-24 |
| CORLCDSMEM | 2021-12-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
