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AMAZING SMART BUY LLC - Florida Company Profile

Company Details

Entity Name: AMAZING SMART BUY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAZING SMART BUY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2019 (6 years ago)
Date of dissolution: 25 Apr 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L19000241529
FEI/EIN Number 35-2674401

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

Address: 2875 NE 191 STREET, SUITE 601, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191 STREET, SUITE 601, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYAN SHIMON Authorized Member 2875 NE 191 STREET, STE 601, AVENTURA, FL, 33180
MALER EITAN Authorized Member 2875 NE 191 STREET, SUITE 601, AVENTURA, FL, 33180
AMICHAI ARIEL Authorized Member 2875 NE 191 STREET, SUITE 601, AVENTURA, FL, 33180
HEMO DAVID Managing Member 2875 NE 191 STREET, SUITE 601, AVENTURA, FL, 33180
HEMO DAVID Agent 2875 NE 191 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-12-10 - -
LC AMENDMENT 2019-10-28 - -

Documents

Name Date
ANNUAL REPORT 2020-02-21
LC Amendment 2019-12-10
LC Amendment 2019-10-28
Florida Limited Liability 2019-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State