SMART MOVES GROUP, LLC - Florida Company Profile
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| Entity Name: | SMART MOVES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART MOVES 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. |
| 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: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000016004 |
| Address: | 2101 VISTA PARKWAY, SUITE 270, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 2101 VISTA PARKWAY, SUITE 270, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ ALEX | President | 2101 VISTA PARKWAY SUITE 270, WEST PALM BEACH, FL, 33411 |
| DIAZ JAEZY | Vice President | 2101 VISTA PARKWAY SUITE 270, WEST PALM BEACH, FL, 33411 |
| DIEGUEZ ALEX | Agent | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State