| Entity Name: | SMART CONSULTING ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART CONSULTING ENTERPRISE, 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: | 18 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | L19000047583 |
| FEI/EIN Number |
833751469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W Camino Real, Boca Raton, FL, 33432, US |
| Mail Address: | 160 W Camino Real, unit 555, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALABELLA FALABELLA | Manager | 160 W CAMINO REAL # 555, BOCA RATON, FL, 33432 |
| BICALHO FALABELLA FERNANDA M | Authorized Member | 160 W CAMINO REAL, BOCA RATON, FL, 33432 |
| FALABELLA FERNANDA | Agent | 160 W. CAMINO REAL # 555, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010789 | SMART CONSULTING | ACTIVE | 2021-01-21 | 2026-12-31 | - | 6073 BALBOA CIR, UNIT 202, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 160 W Camino Real, UNIT 555, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 160 W Camino Real, UNIT 555, Boca Raton, FL 33432 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-10-14 | SMART CONSULTING ENTERPRISE, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | FALABELLA, FERNANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-14 | 160 W. CAMINO REAL # 555, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-03 |
| LC Amendment and Name Change | 2022-10-14 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-10 |
| Florida Limited Liability | 2019-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
