| Entity Name: | SMART CONSULTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| 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 | Agent | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, OSWALDO | Authorized Member | 5201 BLUE LAGOON DRIVE SUITE 800, 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 | No data | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL, 33126 |
| G19000018609 | EXITO EN USA | EXPIRED | 2019-02-05 | 2024-12-31 | No data | 5201 BLUE LAGOON DRIVE SUITE 800, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | ORTIZ, OSWALDO | No data |
| REINSTATEMENT | 2021-03-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
