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3534 SMITHFIELD LLC - Florida Company Profile

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Company Details

Entity Name: 3534 SMITHFIELD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000038483
FEI/EIN Number 45-5195432
Mail Address: P.O. Box 311029, TAMPA, FL, 33680, US
Address: 5118 N 56TH STREET, TAMPA, FL, 33610, US
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREF I Borrower LLC Manager 5118 N 56TH STREET, TAMPA, FL, 33610
De Alejo Alberto Auth 5118 N 56TH STREET, TAMPA, FL, 33610
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000029336 AVESTA SAN JOSE EXPIRED 2014-03-17 2019-12-31 - 3534 SMITHFIELD ST, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-11-21 CORPORATE CREATIONS NETWORK INC. -
LC STMNT OF RA/RO CHG 2018-11-21 - -
LC STMNT OF RA/RO CHG 2018-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 5118 N 56TH STREET, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2013-04-30 5118 N 56TH STREET, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2019-04-07
CORLCRACHG 2018-11-21
ANNUAL REPORT 2018-04-24
CORLCRACHG 2018-03-21
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-03-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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