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