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SMARTPROCESS GROUP LLC - Florida Company Profile

Company Details

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

SMARTPROCESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2013 (12 years ago)
Document Number: L13000107251
FEI/EIN Number 46-3304253

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

Address: 3105 NW 107 AVE,, SUITE 400-N7, DORAL, FL, 33172, US
Mail Address: 3105 NW 107 AVE,, SUITE 400-N7, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR DIAZ DANIEL JESUS Manager 3105 NW 107 AVE. Suite 400-N7, Doral, FL, 33172
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 3105 NW 107 AVE,, SUITE 400-N7, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-03-01 3105 NW 107 AVE,, SUITE 400-N7, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-01-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State