Entity Name: | SMART H2O, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
SMART H2O, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 29 Sep 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2019 (5 years ago) |
Document Number: | L15000165117 |
FEI/EIN Number |
47-5190722
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18459 Pines Blvd, 201, Pembroke Pines, FL 33029 |
Mail Address: | 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029 |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Hernandez, Daniel Jesus | Agent | 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029 |
HERNANDEZ, DANIEL | Authorized Member | 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029 |
Hernandez, Loliet | Authorized Member | 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000035548 | 305 H2O | EXPIRED | 2016-04-07 | 2021-12-31 | - | 18459 PINES BLVD, # 201, PEMBROKE PINES, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 18459 Pines Blvd, 201, Pembroke Pines, FL 33029 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 18459 PINES BLVD #201, PEMBROKE PINES, FL 33029 | - |
REINSTATEMENT | 2019-10-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-07 | Hernandez, Daniel Jesus | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2016-05-12 | 18459 Pines Blvd, 201, Pembroke Pines, FL 33029 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-02-17 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-02-11 |
REINSTATEMENT | 2019-10-07 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-02-11 |
ANNUAL REPORT | 2016-02-11 |
Florida Limited Liability | 2015-09-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2664637204 | 2020-04-16 | 0455 | PPP | 3486 West 103rd Terrace, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State