| Entity Name: | SMART CONSULTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CONSULTING 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: |
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: | 04 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | L18000278724 |
| FEI/EIN Number |
83-3448158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ OSWALDO | Authorized Member | 5201 BLUE LAGOON DRIVE SUITE 800, MIAMI, FL, 33126 |
| ORTIZ OSWALDO | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000096309 | MIGRAR LEGAL | ACTIVE | 2023-08-17 | 2028-12-31 | - | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL, 33126 |
| G19000018609 | EXITO EN USA | EXPIRED | 2019-02-05 | 2024-12-31 | - | 5201 BLUE LAGOON DRIVE SUITE 800, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | ORTIZ, OSWALDO | - |
| REINSTATEMENT | 2021-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-03-11 |
| REINSTATEMENT | 2019-10-10 |
| Florida Limited Liability | 2018-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
