| Entity Name: | SMART INVESTMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENT 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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000072643 |
| FEI/EIN Number |
47-3163262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37846 PRAIRE ROSE LOOP, ZEPHYRHILLS, FL, 33542, US |
| Mail Address: | 37846 PRAIRE ROSE LOOP, ZEPHYRHILLS, FL, 33542, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| daoud Mazen | owne | 37846 PRAIRE ROSE LOOP, ZEPHYRHILLS, FL, 33542 |
| DAOUD MAZEN | Agent | 37846 PRAIRE ROSE LOOP, ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 37846 PRAIRE ROSE LOOP, ZEPHYRHILLS, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-03 | 37846 PRAIRE ROSE LOOP, ZEPHYRHILLS, FL 33542 | - |
| LC AMENDMENT | 2019-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-11 | 37846 PRAIRE ROSE LOOP, ZEPHYRHILLS, FL 33542 | - |
| LC STMNT OF RA/RO CHG | 2019-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-11 | DAOUD, MAZEN | - |
| LC AMENDMENT | 2017-09-15 | - | - |
| LC AMENDMENT | 2015-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| LC Amendment | 2019-10-03 |
| CORLCRACHG | 2019-09-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
| LC Amendment | 2017-09-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
