| Entity Name: | SMART INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2018 (7 years ago) |
| Document Number: | L12000153792 |
| FEI/EIN Number |
30-0808804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N Ocean Blvd., FT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3200 N Ocean Blvd., FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAMATE ALEXANDRU | Managing Member | 3200 N OCEAN BLVD., FT LAUDERDALE, FL, 33308 |
| Stamate Irina | Auth | 3200 N Ocean Blvd., FT LAUDERDALE, FL, 33308 |
| Irina Stamate | Agent | 3200 N Ocean Blvd Apt 2408, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 3200 N Ocean Blvd Apt 2408, FT LAUDERDALE, FL 33308 | - |
| LC AMENDMENT | 2018-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | Irina, Stamate | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 3200 N Ocean Blvd., apt. 2408, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 3200 N Ocean Blvd., apt. 2408, FT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| LC Amendment | 2018-06-26 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
