| Entity Name: | SMART CAPITAL REAL ESTATE INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CAPITAL REAL ESTATE INVESTMENTS GROUP, 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: |
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: | 17 Nov 2017 (7 years ago) |
| Date of dissolution: | 05 Nov 2024 (6 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L17000238418 |
| FEI/EIN Number |
82-3468297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4531 SW 5TH TER, MIAMI, FL, 33134 |
| Mail Address: | 4531 SW 5TH TER, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALEJANDRO | Chief Executive Officer | 4531 SW 5TH TER, MIAMI, FL, 33134 |
| Hernandez Alejandro | Agent | 4531 SW 5TH TER, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | Hernandez, Alejandro | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-08 |
| REINSTATEMENT | 2018-10-09 |
| Florida Limited Liability | 2017-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
