| Entity Name: | AI SMARTSOFT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AI SMARTSOFT 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: | 15 Aug 2016 (9 years ago) |
| Document Number: | L16000152293 |
| FEI/EIN Number |
81-3728396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11236 NW 77th Ter, Doral, FL, 33178-1491, US |
| Mail Address: | 11236 NW 77th Ter, Doral, FL, 33178-1491, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS JUAN | Authorized Member | 7961 NW 114TH CT, DORAL, FL, 33178 |
| Rios Juan C | Agent | 11236 NW 77th Ter, Doral, FL, 331781491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 11236 NW 77th Ter, Doral, FL 33178-1491 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 11236 NW 77th Ter, Doral, FL 33178-1491 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | Rios, Juan Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 11236 NW 77th Ter, Doral, FL 33178-1491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9698408702 | 2021-04-09 | 0455 | PPP | 7961 NW 114th Ct, Medley, FL, 33178-2502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
