| Entity Name: | SMARTECH LATINAMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTECH LATINAMERICA 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: |
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: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 31 Oct 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2014 (10 years ago) |
| Document Number: | L11000130439 |
| FEI/EIN Number |
453826563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADWAN JORGE A | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| GARCIA MAURICIO A | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| HADWAN JORGE | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | HADWAN, JORGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001001778 | TERMINATED | 1000000394337 | MIAMI-DADE | 2012-12-07 | 2032-12-14 | $ 3,595.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-31 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-13 |
| Florida Limited Liability | 2011-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
