| Entity Name: | SMART MOVES INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART MOVES INVESTMENT GROUP, 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: | 27 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000097306 |
| FEI/EIN Number |
46-0548098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10265 SW 35 Street, MIAMI, FL, 33165, US |
| Mail Address: | 10265 SW 35 Street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JESSICA | Manager | 10265 SW 35 Street, MIAMI, FL, 33165 |
| NIEVES RUIZ MARIA C | Manager | PO BOX 28165, HIALEAH, FL, 33002 |
| RUIZ JESSICA | Agent | 10265 SW 35 Street, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | RUIZ, JESSICA | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 10265 SW 35 Street, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 10265 SW 35 Street, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 10265 SW 35 Street, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-03 |
| REINSTATEMENT | 2015-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
