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SMART OPTICAL LAB LLC - Florida Company Profile

Company Details

Entity Name: SMART OPTICAL LAB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART OPTICAL LAB 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: 07 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000078523
FEI/EIN Number 452700021

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

Address: 2145 W 60 ST, HIALEAH, FL, 33016
Mail Address: 2145 W 60 ST, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO JESUS D Managing Member 702 NW 170TH TER, PEMBROKE PINES, FL, 33028
CABALLERO JESUS Manager CARR PR TURNMO SEC IND GALPON A, CARACAS, SAN ISIDR
CABALLERO JOSE M Manager CARR PR TURNMO SEC IND GALPON A, CARACAS, SAN ISIDR
NIETO DESSY Z Manager 702 NW 170TH TER, PEMBROKE PINES, FL, 33028
MILANO LESBIA M Manager CARR PR TURNMO SEC IND GALPON A, CARACAS, SAN ISIDR
LAMADRID FINANCIAL SERVICES, CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 1267 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC AMENDMENT 2011-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-15 2145 W 60 ST, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2011-12-15 2145 W 60 ST, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-27
LC Amendment 2011-12-15
Florida Limited Liability 2011-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State