| Entity Name: | SIC - SMART INVESTMENT & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIC - SMART INVESTMENT & CONSULTING, 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: | 21 Apr 2015 (10 years ago) |
| Date of dissolution: | 05 Oct 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | L15000069735 |
| FEI/EIN Number |
47-3789361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N.Econolockhatchee Tr, ORLANDO, FL, 32867, US |
| Mail Address: | 1801 N.Econolockhatchee Tr, ORLANDO, FL, 32867, US |
| ZIP code: | 32867 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIRFOOT NELSON | Manager | 1801 N.ECONOLOCKHATCHEE TR, ORLANDO, FL, 32867 |
| SANTOS FELIPE | Authorized Member | 1801 N ECONOLOCKHATCHEE, ORLANDO, FL, 32867 |
| SANTOS NICOLAS | Manager | AV. LIBERTADOR # 7-20, SAN FELIPE ESTADO YARACUY, VE, VENEZUELA |
| SANTOS ISABEL | Manager | AV. LIBERTADOR # 7-20, SAN FELIPE ESTADO YARACUY, VE, VENEZUELA |
| SANTOS MAGDALENA | Manager | AV. LIBERTADOR # 7-20, SAN FELIPE, ESTADO YARACUY, VE, VENEZUELA |
| FAIRFOOT NELSON | Agent | 1801 N.Econolockhatchee Tr, ORLANDO, FL, 32867 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-10-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P20000077022. CONVERSION NUMBER 900000205999 |
| LC AMENDMENT | 2017-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-22 | 1801 N.Econolockhatchee Tr, 677698, ORLANDO, FL 32867 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-22 | 1801 N.Econolockhatchee Tr, 677698, ORLANDO, FL 32867 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-22 | FAIRFOOT, NELSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-22 | 1801 N.Econolockhatchee Tr, 677698, ORLANDO, FL 32867 | - |
| REINSTATEMENT | 2016-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-06-26 |
| LC Amendment | 2017-08-31 |
| ANNUAL REPORT | 2017-02-16 |
| REINSTATEMENT | 2016-10-22 |
| Florida Limited Liability | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
