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SMARTANDRICH LLC - Florida Company Profile

Company Details

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

SMARTANDRICH 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: 02 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000087648
FEI/EIN Number 46-0546972

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

Address: 7337 Gatehouse Circle, Orlando, FL, 32807, US
Mail Address: 7337 Gatehouse Circle, Orlando, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortiz Diomedes Managing Member Calle Costa Rica, No. 77, Santo Domingo Este, Sa, 1809
HUASCAR GEORDANO PENA RAMIREZ Managing Member Calle Costa Rica, No. 77, Santo Domingo Este, Sa, 1809
JONAS MOREL LIRIANO Managing Member Calle Costa Rica, No. 77, Santo Domingo Este, Sa, 1809
CORPORATION SERVICE COMPANY Agent -
JOSE ERNESTO MATOS CEPEDA Managing Member Calle Costa Rica, No. 77, Santo Domingo Este, Sa, 1809
YOCASTA MATEO ARIAS Managing Member Calle Costa Rica, No. 77, Santo Domingo Este, Sa, 1809
TOM VASQUEZ ACOSTA Managing Member Calle Costa Rica, No. 77, Santo Domingo Este, Sa, 1809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 7337 Gatehouse Circle, Orlando, FL 32807 -
CHANGE OF MAILING ADDRESS 2013-04-25 7337 Gatehouse Circle, Orlando, FL 32807 -
LC AMENDMENT 2012-12-04 - -

Documents

Name Date
ANNUAL REPORT 2013-04-25
LC Amendment 2012-12-04
Florida Limited Liability 2012-07-02

Date of last update: 03 May 2025

Sources: Florida Department of State