Search icon

SIC - SMART INVESTMENT & CONSULTING, LLC

Company Details

Entity Name: SIC - SMART INVESTMENT & CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Apr 2015 (10 years ago)
Date of dissolution: 05 Oct 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Oct 2020 (4 years ago)
Document Number: L15000069735
FEI/EIN Number 47-3789361
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

Agent

Name Role Address
FAIRFOOT NELSON Agent 1801 N.Econolockhatchee Tr, ORLANDO, FL, 32867

Manager

Name Role Address
FAIRFOOT NELSON Manager 1801 N.ECONOLOCKHATCHEE TR, 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

Authorized Member

Name Role Address
SANTOS FELIPE Authorized Member 1801 N ECONOLOCKHATCHEE, ORLANDO, FL, 32867

Events

Event Type Filed Date Value Description
CONVERSION 2020-10-05 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P20000077022. CONVERSION NUMBER 900000205999
LC AMENDMENT 2017-08-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-10-22 1801 N.Econolockhatchee Tr, 677698, ORLANDO, FL 32867 No data
CHANGE OF MAILING ADDRESS 2016-10-22 1801 N.Econolockhatchee Tr, 677698, ORLANDO, FL 32867 No data
REGISTERED AGENT NAME CHANGED 2016-10-22 FAIRFOOT, NELSON No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-22 1801 N.Econolockhatchee Tr, 677698, ORLANDO, FL 32867 No data
REINSTATEMENT 2016-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State