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CORA SMART INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CORA SMART INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORA SMART INVESTMENTS 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: 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: 23 Oct 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2015 (9 years ago)
Document Number: L15000180357
FEI/EIN Number 61-1774690

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

Address: 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL, 33301, US
Mail Address: 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANCO ANTHONY Manager CALLE BUENA VISTA CONJUNTO BUCARAL, CARACAS VZ, 1070
NANCO VERONICA Manager CALLE BUENA VISTA CONJUNTO BUCARAL, CARACAS VZ, 1070
PATELLA DE NANCO MARIA Manager CALLE BUENA VISTA CONJUNTO BUCARAL, VENEZUELA VZ, 1070
NANCO ELIZABETH Manager 6204 CORAL LAKE DR, MARGATE, FL, 33063
NANCO ANTHONY Agent 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-26 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL 33301 -
LC AMENDMENT 2015-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-02 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
LC Amendment 2015-12-02

Date of last update: 03 May 2025

Sources: Florida Department of State