| Entity Name: | SMARTINVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTINVEST USA 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 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 |
|---|---|---|
| GIRALDI FELICE | Managing Member | 18419 NE 27TH CT, AVENTURA, FL, 33160 |
| HERNANDEZ SAIDIN MESQ | Agent | 8725 NW 18TH TER STE 409, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 18851 NE 29TH AVENUE, SUITE 742, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
