| Entity Name: | SMARTCEPS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000116319 |
| FEI/EIN Number | 84-1788908 |
| Address: | 3348 CURRY FORD RD, ORLANDO, FL 32806 |
| Mail Address: | 3348 CURRY FORD RD, ORLANDO, FL 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFAELLI, DORIMAR | Agent | 3348 CURRY FORD RD, ORLANDO, FL 32806 |
| Name | Role | Address |
|---|---|---|
| RAFFAELLI, DORIMAR | Member | 14124 CHEVAL VINEYARD WAY, APT 108 ORLANDO, FL 32828 |
| Name | Role | Address |
|---|---|---|
| RAFFAELLI, DORIMAR | Authorized Member | 14124 CHEVAL VINEYARD WAY, APT 108 ORLANDO, FL 32828 |
| RAFFAELLI, ERIC | Authorized Member | 14124 CHEVAL VINEYARD WAY, APT 108 ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 3348 CURRY FORD RD, ORLANDO, FL 32806 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 3348 CURRY FORD RD, ORLANDO, FL 32806 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | RAFFAELLI, DORIMAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 3348 CURRY FORD RD, ORLANDO, FL 32806 | No data |
| LC DISSOCIATION MEM | 2020-11-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-08 |
| CORLCDSMEM | 2020-11-12 |
| ANNUAL REPORT | 2020-03-02 |
| Florida Limited Liability | 2019-04-29 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
