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SMART INVESTMENTS I LLC - Florida Company Profile

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Company Details

Entity Name: SMART INVESTMENTS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 2015 (10 years ago)
Date of dissolution: 15 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2017 (8 years ago)
Document Number: L15000051099
FEI/EIN Number 47-3482225
Address: 1628 TALON COURT, KISSIMMEE, FL, 34746, US
Mail Address: 1628 TALON COURT, KISSIMMEE, FL, 34746, US
ZIP code: 34746
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVANTES JUAN President 1628 TALON COURT, KISSIMMEE, FL, 34746
DE LEON IVAN M Agent 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 1628 TALON COURT, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2016-03-23 1628 TALON COURT, KISSIMMEE, FL 34746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-15
ANNUAL REPORT 2016-03-23
Florida Limited Liability 2015-03-23

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Date of last update: 03 Aug 2025

Sources: Florida Department of State