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. |
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 |
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 |
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 |
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 | - |
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