Search icon

SMART INVESTMENTZ, LLC - Florida Company Profile

Company Details

Entity Name: SMART INVESTMENTZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART INVESTMENTZ, 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: 13 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2021 (3 years ago)
Document Number: L18000145280
FEI/EIN Number 36-4903132

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

Address: 4610 Lakeview Dr., SEBRING, FL, 33870, US
Mail Address: 4610 Lakeview Dr., SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTZ SHAWN Member 4610 Lakeview Dr., SEBRING, FL, 33870
SHAW-MARTZ CIARA Member 4610 Lakeview Dr., SEBRING, FL, 33870
CELAYA ROBERTO P Agent 300 DAL HALL BLVD., LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-13 4610 Lakeview Dr., SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 2021-10-13 4610 Lakeview Dr., SEBRING, FL 33870 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-10-16 CELAYA, ROBERTO P -
REINSTATEMENT 2020-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-10-13
REINSTATEMENT 2020-10-16
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State