Search icon

SMART HOLDINGS & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SMART HOLDINGS & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART HOLDINGS & INVESTMENTS, 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: 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: 22 Aug 2017 (8 years ago)
Document Number: L17000179721
FEI/EIN Number 35-2603696

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

Address: 555 SW 12th Avenue, Pompano Beach, FL, 33069, US
Mail Address: 555 SW 12th Avenue, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JSP FAMILY HOLDINGS LLC Member -
BREEMO HOLDINGS, LLC. Member -
JMD ENTERPRISES OF FLORIDA LLC Member -
SANCHEZ DOLORES K Agent 4400 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000080977 SMARTFORCE ACTIVE 2023-07-10 2028-12-31 - 555 SW 12TH AVENUE,SUITE 202, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-08-09 4400 N FEDERAL HIGHWAY, SUITE 5, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-04-15 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2019-10-29
ANNUAL REPORT 2019-04-04
AMENDED ANNUAL REPORT 2018-07-31
ANNUAL REPORT 2018-07-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State