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SMART INVESTMENTS I LLC - Florida Company Profile

Company Details

Entity Name: SMART INVESTMENTS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART INVESTMENTS I 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: 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

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

Address: 1628 TALON COURT, KISSIMMEE, FL, 34746, US
Mail Address: 1628 TALON COURT, KISSIMMEE, FL, 34746, US
ZIP code: 34746
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

Date of last update: 03 Mar 2025

Sources: Florida Department of State