| Entity Name: | SMARTDELIS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMARTDELIS 1 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: | 02 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2017 (7 years ago) |
| Document Number: | L17000165124 |
| FEI/EIN Number |
82-2390545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 Kennedy Causeway, North Bay Village, FL 33141 |
| Mail Address: | 1570 Kennedy Causeway, North Bay Village, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCALON, ANDRES | Manager | 1570 Kennedy Causeway, North Bay Village, FL 33141 |
| SH REGISTER AGENTS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 1570 Kennedy Causeway, North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 1570 Kennedy Causeway, North Bay Village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | SH REGISTER AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 333 S.E. 2nd AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-08 | 350 S MIAMI AVE, APT 3803, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-08 | 350 S MIAMI AVE, APT 3803, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2017-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-13 |
| LC Amendment | 2017-12-08 |
| Florida Limited Liability | 2017-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2495468500 | 2021-02-20 | 0455 | PPS | 350 S Miami Ave Apt 3803, Miami, FL, 33130-1937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1757377301 | 2020-04-28 | 0455 | PPP | 350 S Miami Ave APT 3803, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
