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TWO SMART IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: TWO SMART IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWO SMART IMPORTS 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: 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: 19 Feb 2015 (10 years ago)
Date of dissolution: 14 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2018 (7 years ago)
Document Number: L15000031368
FEI/EIN Number 47-3194568

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

Address: 3330 NE 190TH ST, UNIT 2016, AVENTURA, FL, 33180, US
Mail Address: 3330 NE 190TH ST, UNIT 2016, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIROGA MARCELO L Manager 3330 NE 190TH ST, AVENTURA, FL, 33180
LARDIERI LEONARDO A Manager CIRC 1 SEC 1 MZ 5 CASA 2, CIUDAD EVITA, BA, 1778
quiroga marcelo Agent 3330 NE 190TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 3330 NE 190TH ST, UNIT 2016, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-01-09 3330 NE 190TH ST, UNIT 2016, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-01-09 quiroga, marcelo -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 3330 NE 190TH ST, UNIT 2016, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-02
Florida Limited Liability 2015-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State