Entity Name: | SMART INVESTMENTS OF SOUTH FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENTS OF SOUTH FLORIDA, 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 Jun 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | L15000107623 |
FEI/EIN Number |
29-5550674
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1700 s crestwood ct, ROYAL PALM BEACH, FL, 33411, US |
Mail Address: | 1700 s crestwood ct, ROYAL PALM BEACH, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CANO ALEJANDRO | Manager | 1700 s crestwood ct, ROYAL PALM BEACH, FL, 33411 |
CANO ALEJANDRO | Agent | 1700 s crestwood ct, ROYAL PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 1700 s crestwood ct, 1704, ROYAL PALM BEACH, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2022-02-07 | 1700 s crestwood ct, 1704, ROYAL PALM BEACH, FL 33411 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 1700 s crestwood ct, 1704, ROYAL PALM BEACH, FL 33411 | - |
REINSTATEMENT | 2020-02-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2017-11-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-12-12 | CANO, ALEJANDRO | - |
REINSTATEMENT | 2016-12-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-02-22 |
REINSTATEMENT | 2020-02-19 |
ANNUAL REPORT | 2018-04-30 |
REINSTATEMENT | 2017-11-27 |
REINSTATEMENT | 2016-12-12 |
Florida Limited Liability | 2015-06-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State