Search icon

SMART ENTERPRISE GROUP LLC - Florida Company Profile

Company Details

Entity Name: SMART ENTERPRISE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART ENTERPRISE GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000136327
FEI/EIN Number 47-4781631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17570 Atlantic Blvd., Sunny Isles, FL, 33160, US
Mail Address: 14435 SW 84th Ct., Palmetto Bay, FL, 33158, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEO NINOSKA Managing Member 17570 Atlantic Blvd., Sunny Isles, FL, 33160
MOLINA EUGENIO E Managing Member 17570 Atlantic Blvd., Sunny Isles, FL, 33160
MEO NINOSKA Agent 17570 Atlantic Blvd., Sunny Isles, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-10 17570 Atlantic Blvd., Apt. 419, Sunny Isles, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-10 17570 Atlantic Blvd., Apt. 419, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-08-10 17570 Atlantic Blvd., Apt. 419, Sunny Isles, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-08-10 MEO, NINOSKA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-08-10
Florida Limited Liability 2015-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State