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SMERALDASW LLC - Florida Company Profile

Company Details

Entity Name: SMERALDASW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMERALDASW 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2023 (2 years ago)
Document Number: L19000165801
FEI/EIN Number 84-2315956

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 357 ALMERIA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 357 ALMERIA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ALEJANDRO A Manager 357 ALMERIA AVE, CORAL GABLES, FL, 33134
LEON ALEJANDRO A Agent 357 ALMERIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-21 LEON , ALEJANDRO A -
LC AMENDMENT 2023-01-10 - -
LC AMENDMENT 2022-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-11 357 ALMERIA AVE, APT 1004, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-11 357 ALMERIA AVE, APT 1004, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-07-11 357 ALMERIA AVE, APT 1004, CORAL GABLES, FL 33134 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000431890 ACTIVE 1000000963090 DADE 2023-09-06 2043-09-13 $ 4,924.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-11-21
LC Amendment 2023-01-10
ANNUAL REPORT 2023-01-06
LC Amendment 2022-08-23
AMENDED ANNUAL REPORT 2022-08-11
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-01-13
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State