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SMUGGLERS, LLC - Florida Company Profile

Company Details

Entity Name: SMUGGLERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMUGGLERS, 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: 14 May 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: L12000064914
FEI/EIN Number 45-5294846

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

Address: 4200 SW 54TH AVE, DAVIE, FL, 33314
Mail Address: 4200 SW 54TH AVE, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERA KENDRA Manager 4200 SW 54TH AVE, DAVIE, FL, 33314
SANGINETTO MARKO Manager 4200 SW 54TH AVE, DAVIE, FL, 33314
SILVERA KENDRA Agent 4200 SW 54TH AVE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State