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SMART GROUP INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: SMART GROUP INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART GROUP INVESTMENT, L.L.C. 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: 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: 06 Jun 2017 (8 years ago)
Document Number: L17000123130
FEI/EIN Number 821809346

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

Address: 1325 SE 47th Street, CAPE CORAL, FL, 33904, US
Mail Address: 1325 SE 47th Street, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBBS ALEJANDRO Manager 1325 SE 47TH ST, CAPE CORAL, FL, 33904
GIBBS ALFREDO Manager 1325 SE 47TH ST, CAPE CORAL, FL, 33904
WRIGHT CHRISTINE FESQ Agent 923 DEL PRADO BLVD S STE 205, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 923 DEL PRADO BLVD S STE 205, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 1325 SE 47th Street, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2019-04-17 1325 SE 47th Street, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-06-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State