| Entity Name: | SMART BUY IMPORTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART BUY IMPORTS 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: | 04 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000021636 |
| FEI/EIN Number |
47-3237798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10331 WATERSIDE CT., PARKLAND, FL, 33076, US |
| Mail Address: | 10331 WATERSIDE CT., PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDAETA HERRERA DAVID E | President | 10331 WATERSIDE CT., PARKLAND, FL, 33076 |
| ORTA PEDROZA NATHALIE P | Vice President | 10331 WATERSIDE CT., PARKLAND, FL, 33076 |
| LANDAETA HERRERA DAVID E | Agent | 10331 WATERSIDE CT., PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-20 | 10331 WATERSIDE CT., PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-20 | 10331 WATERSIDE CT., PARKLAND, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | LANDAETA HERRERA, DAVID E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| LC Amendment | 2016-10-20 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
