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SMARTWATER CSI, LLC - Florida Company Profile

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Company Details

Entity Name: SMARTWATER CSI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMARTWATER CSI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jun 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000140792
FEI/EIN Number 45-5377904

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

Address: 4737 N Ocean Drive, Fort Lauderdale, FL, 33308, US
Mail Address: 4737 N Ocean Drive, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Larner James Treasurer 4737 N. Ocean Drive, FT LAUDERDALE, FL, 33308
Manella Ross Esq. Agent One East Broward Blvd, Fort Lauderdale, FL, 33301

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6TUK1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-05-04
CAGE Expiration:
2022-05-03

Contact Information

POC:
ARSERIO V. ARSERIO
Corporate URL:
www.smartwatercsi.com

Immediate Level Owner

Vendor Certified:
2016-05-03
CAGE number:
U0Q29
Company Name:
SMARTWATER TECHNOLOGY LIMITED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-24 4737 N Ocean Drive, Ste 238, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2020-01-24 4737 N Ocean Drive, Ste 238, Fort Lauderdale, FL 33308 -
REGISTERED AGENT NAME CHANGED 2019-02-04 Manella, Ross, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 One East Broward Blvd, 1010, Fort Lauderdale, FL 33301 -
CONVERSION 2017-06-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000005332. CONVERSION NUMBER 900000172559

Documents

Name Date
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-06-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State