| Entity Name: | BALLESTAS SMART INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000149094 |
| Address: | 10625 HAMMOCK BLV, APT 533, MIAMI, FL, 33196, US |
| Mail Address: | 10625 HAMMOCK BLV, APT 533, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS ZAMBRANO JUAN CAMILO | Agent | 10625 HAMMOCK BLV, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BALLESTAS ZAMBRANO JOSE FELIPE | Manager | 10625 HAMMOCKS BLV APT 533, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BALLESTAS ZAMBRANO JUAN CAMILO | Authorized Representative | 10625 HAMMOCK BLV APT 533, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BALLESTAS CAMPO ANIBAL ANTONIO | Authorized Person | 10625 HAMMOCK BLV APT 533, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-06-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
