Search icon

GOLDBERG SMART INVESTMENTS LLC - Florida Company Profile

Company Details

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

GOLDBERG 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: 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: 19 Oct 2016 (9 years ago)
Date of dissolution: 14 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: L16000193010
FEI/EIN Number 81-4192160

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

Address: 3592 Broadway Circle, Suite 130, FORT MYERS, FL, 33901, US
Mail Address: 3592 Broadway Circle, Suite 130, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES RICKARDO Manager 606 NW 26TH ST, CAPE CORAL, FL, 33993
James Estella M Manager 606 NW 26TH ST, CAPE CORAL, FL, 33993
PALACIOS SOLIS CLARITA M Manager 606 NW 26TH ST, CAPE CORAL, FL, 33993
James RICKARDO Agent 606 NW 26TH ST, CAPE CORAL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034594 UNTAPPED CREATIONS ACTIVE 2020-03-22 2025-12-31 - 2310 SE 8TH AVE, CAPE CORAL, FL, 33990
G17000071981 1ST PRO SERVICES ACTIVE 2017-07-03 2027-12-31 - 3592 BROADWAY CIRCLE SUITE 130, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 606 NW 26TH ST, CAPE CORAL, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-21 3592 Broadway Circle, Suite 130, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2022-12-21 3592 Broadway Circle, Suite 130, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2019-05-01 James, RICKARDO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-14
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State