| Entity Name: | SMART TRUST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART TRUST INVESTMENT 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: | 17 Mar 2017 (8 years ago) |
| Document Number: | L17000061691 |
| FEI/EIN Number |
82-1113708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14247 LAKE PRESERVE BLVD, ORLANDO, FL, 32824, US |
| Mail Address: | 14247 LAKE PRESERVE BLVD, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS LUIS | Manager | 14247 LAKE PRESERVE BLVD, ORLANDO, FL, 32824 |
| MENDOZA LEONARDO | Manager | 14247 LAKE PRESERVE BLVD, ORLANDO, FL, 32824 |
| TORRES DESIREE | Agent | 13550 VILLAGE PARK DR, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 14247 LAKE PRESERVE BLVD, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 14247 LAKE PRESERVE BLVD, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 13550 VILLAGE PARK DR, STE 255, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
