| Entity Name: | SMARTINVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000007934 |
| Address: | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SAIDIN MESQ | Agent | 8725 NW 18TH TER STE 409, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GIRALDI FELICE | Managing Member | 18419 NE 27TH CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 18851 NE 29TH AVENUE, SUITE 742, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
