| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
