| Entity Name: | D-SMART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D-SMART, 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: | 21 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000038895 |
| FEI/EIN Number |
854355510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 KEYSTONE RIDGE CIR., TARPON SPRINGS, FL, 34688 |
| Mail Address: | 1415 KEYSTONE RIDGE CIR., TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURPIN DIMA | Manager | 1415 KEYSTONE RIDGE CIR., TARPON SPRINGS, FL, 34688 |
| TURPIN DIMA | Agent | 1415 KEYSTONE RIDGE CIRCLE, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2021-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 1415 KEYSTONE RIDGE CIRCLE, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 1415 KEYSTONE RIDGE CIR., TARPON SPRINGS, FL 34688 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | TURPIN, DIMA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 1415 KEYSTONE RIDGE CIR., TARPON SPRINGS, FL 34688 | - |
| LC STMNT OF RA/RO CHG | 2018-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2021-01-05 |
| CORLCRACHI | 2018-12-21 |
| Florida Limited Liability | 2017-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
