| Entity Name: | SMART MOVES INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Jul 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000097306 |
| FEI/EIN Number | 46-0548098 |
| Address: | 10265 SW 35 Street, MIAMI, FL 33165 |
| Mail Address: | 10265 SW 35 Street, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, JESSICA | Agent | 10265 SW 35 Street, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| RUIZ, JESSICA | Manager | 10265 SW 35 Street, MIAMI, FL 33165 |
| NIEVES RUIZ, MARIA C | Manager | PO BOX 28165, HIALEAH, FL 33002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | RUIZ, JESSICA | No data |
| REINSTATEMENT | 2015-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 10265 SW 35 Street, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 10265 SW 35 Street, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 10265 SW 35 Street, MIAMI, FL 33165 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
