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SMART HOMES INVESTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SMART HOMES INVESTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART HOMES INVESTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2018 (7 years ago)
Date of dissolution: 21 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2019 (5 years ago)
Document Number: L18000175027
FEI/EIN Number 83-1287550

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

Address: 11602 NE 13TH AVENUE, MIAMI, FL, 33161, US
Mail Address: 11602 NE 13TH AVENUE, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE HECHAVARRIA JAIRY Manager 11602 NE 13TH AVENUE, MIAMI, FL, 33161
CASTINEIRA BRAULIO D Manager 1701 COURTYARD WAY, APT. 206, NAPLES, FL, 34112
DUARTE HECHAVARRIA JAIRY Agent 11602 NE 13TH AVENUE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-21
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State