| Entity Name: | SMART INVESTMENTS III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENTS III 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: | 19 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000088647 |
| FEI/EIN Number |
47-4078782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1628 TALON COURT, KISSIMMEE, FL, 34746, UN |
| Mail Address: | 1628 TALON COURT, KISSIMMEE, FL, 34746, UN |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVANTES JUAN | President | 1628 TALON COURT, KISSIMMEE, FL, 34746 |
| DE LEON IVAN | Agent | 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-23 |
| Florida Limited Liability | 2015-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
