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WATKINS SMART INVESTMENTS (USA ) LLC - Florida Company Profile

Company Details

Entity Name: WATKINS SMART INVESTMENTS (USA ) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATKINS SMART INVESTMENTS (USA ) 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: 23 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000034937
Address: 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470, US
Mail Address: 11350 RANDOM HILLS ROAD, #800, FAIRFAX, VA, 22030, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
SMART STACI MAREE Managing Member 47 CAVERSHAM TCE, LYNBROOK, VI, 3975

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-04-25 - -

Documents

Name Date
LC Amendment 2011-04-25
Florida Limited Liability 2011-03-23

Date of last update: 02 May 2025

Sources: Florida Department of State