| Entity Name: | THE BIG SMILE REAL ESTATE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BIG SMILE REAL ESTATE 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: |
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: | 15 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | L10000128321 |
| FEI/EIN Number |
451558801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2797 N.E. 207TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 1946 NE 201 ST, MIAMI, FL, 33179, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARS RICK D | Managing Member | 2797 N.E. 207TH STREET, AVENTURA, FL, 33180 |
| MARS ALISON M | Auth | 2797 N.E. 207TH STREET, AVENTURA, FL, 33180 |
| MARS RICK ADr. | Agent | 2797 N.E. 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | MARS, RICK ALAN, Dr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 2797 N.E. 207TH STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 2797 N.E. 207TH STREET, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 2797 N.E. 207TH STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
