| Entity Name: | SMART PROPERTY INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART PROPERTY INVESTMENT USA 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: | 31 Jan 2018 (7 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: | L18000028007 |
| FEI/EIN Number |
61-1866843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6484 MAKRUT LIME DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 6484 MAKRUT LIME DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROTKOWSKY BROTTO MAURICIO | Authorized Member | 6484 MAKRUT LIME DR, WINTER GARDEN, FL, 34787 |
| DE CARVALHO BROTTO JULIANA | Authorized Member | 6484 MAKRUT LIME DR, WINTER GARDEN, FL, 34787 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 6484 MAKRUT LIME DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 6484 MAKRUT LIME DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ICONNECT SOLUTIONS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 6735 CONROY ROAD, STE 219, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
