| Entity Name: | SMART PLANNING SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART PLANNING SERVICES 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: |
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: | 13 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000071224 |
| FEI/EIN Number |
84-1965770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11980, REEDY CREEK DR, 304, ORLANDO, FL, 32836 |
| Mail Address: | 5500 S Obsidian Way, Kearns, UT, 84118, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARROEL CARLOS ESr. | Manager | 5500 S Obsidian Way, Kearns, UT, 84118 |
| VILLARROEL CARLOS ESR | Agent | 11980, REEDY CREEK DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 11980, REEDY CREEK DR, 304, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 11980, REEDY CREEK DR, 304, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-03-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
