| Entity Name: | GLOBAL SMART IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL SMART IMPORT & EXPORT 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: | 15 Dec 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000208111 |
| FEI/EIN Number |
38-3986019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8593 LOOKOUT POINT DR, WINDERMERE, FL, 34786, US |
| Mail Address: | 8593 LOOKOUT POINT DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| ISAAC PANIAGO RAFAEL | Authorized Member | 8593 LOOKOUT POINT DR, WINDERMERE, FL, 34786 |
| FERNANDES LEAO ANDRE S | Authorized Member | 8593 LOOKOUT POINT DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-30 | 8593 LOOKOUT POINT DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-30 | 6200 METROWEST BLVD 201-D, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-30 | 8593 LOOKOUT POINT DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-30 | LEGIT CONSULTING SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-08 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
