| Entity Name: | SMART CONSTRUCTION & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMART CONSTRUCTION & INVESTMENT, 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 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000183541 |
| FEI/EIN Number |
83-1430922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 ROBERT TRENT JONES DR, APT 710, ORLANDO, FL 32835 |
| Mail Address: | 2612 ROBERT TRENT JONES DR, APT 710, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYPPOLITO GALVANI, DIEGO FERNANDO | Agent | 2612 ROBERT TRENT JONES, APT 710, ORLANDO, FL 32835 |
| HYPPOLITO GALVANI, DIEGO FERNANDO | Managing Member | 2612 ROBERT TRENT JONES DR APT 710, ORLANDO, FL 32835 |
| MEDINA PEREZ, MANUEL ALFONSO | Managing Member | 2612 ROBERT TRENT JONES, APT 710, ORLANDO, FL 32835 |
| MEDINA PEREZ, JULIO | Managing Member | 2612 ROBERT TRENT JONES APT 710, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-14 | HYPPOLITO GALVANI, DIEGO FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-18 |
| LC Amendment | 2018-08-14 |
| Florida Limited Liability | 2018-07-31 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
