| Entity Name: | SMARTECH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMARTECH 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: |
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: | 05 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | L19000174674 |
| FEI/EIN Number |
61-1936887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1324 Saddleridge Dr, Orlando, FL 32835 |
| Mail Address: | 1324 Saddleridge Dr, Orlando, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandino, Jose | Agent | 1324 Saddleridge Dr, Orlando, FL 32835 |
| SANDINO ARGUELLO, JOSE I | Manager | 1324 Saddleridge Dr, Orlando, FL 32835 |
| TECNOLITE NICARAGUA, S.A. | Manager | Los Robles R-15, Managua, Mangua 00000 NI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1324 Saddleridge Dr, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1324 Saddleridge Dr, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 1324 Saddleridge Dr, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Sandino, Jose | - |
| LC AMENDMENT | 2019-12-16 | - | - |
| LC STMNT OF RA/RO CHG | 2019-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-21 |
| LC Amendment | 2019-12-16 |
| CORLCRACHG | 2019-10-24 |
| Florida Limited Liability | 2019-07-05 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
