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SMART ABC AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: SMART ABC AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART ABC AMERICA, 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: 15 Mar 2016 (9 years ago)
Date of dissolution: 11 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: L16000052118
FEI/EIN Number 30-0924304

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

Address: 16500 Collins Ave, Adm office, Sunny Isles Beach, FL, 33160, US
Mail Address: 990 Corporate Dr, apt 333, Westbury, NY, 11590, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONATO LEANDRO R Manager 990 Corporate Dr, Westbury, NY, 11590
DE SOUZA CAVALCANTI ELISANGELA Manager 990 Corporate Dr, Westbury, NY, 11590
CAVALCANTI ELISANGELA D Agent 990 Corporate Dr, Westbury, FL, 11590

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 16500 Collins Ave, Adm office, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-19 16500 Collins Ave, Adm office, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-01-19 CAVALCANTI, ELISANGELA DE SOUZA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 990 Corporate Dr, apt 333, Westbury, FL 11590 -
LC AMENDMENT 2020-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-11
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2021-03-22
LC Amendment 2020-04-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State