| Entity Name: | SMILING INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMILING INVESTMENTS 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: | 17 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | L19000134351 |
| FEI/EIN Number |
61-1934418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AGUERO NO. 1333-7B, 1425, C.A. BUENOS AIRES, ARGENTINA, AR, XXXXX, AR |
| Mail Address: | AGUERO NO. 1333-7B, 1425, C.A. BUENOS AIRES, ARGENTINA, AR, XXXXX, AR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERESMAN FERNANDO SIMON | Manager | AGUERO NO. 1333-7B (1425), C.A. BUENOS AIRES, ARGENTINA, AR, XXXXX |
| KUPERMAN SONIA GRACIELA | Manager | AGUERO NO. 1333-7B (1425), C.A. BUENOS AIRES, ARGENTINA, AR, XXXXX |
| ZAGA PROPERTIES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | ZAGA PROPERTIES INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-10-19 |
| Florida Limited Liability | 2019-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
