| Entity Name: | CCJ SMART INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCJ SMART INVESTMENT 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: |
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: | 26 Sep 2019 (6 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | L19000243834 |
| FEI/EIN Number |
84-3323068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3674 NW 98TH TERRACE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3674 NW 98TH TERRACE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIATEGUI LAVARELLOCARLOS ALFREDO | Member | 3674 NW 98TH TERRACE, CORAL SPRINGS, FL, 33065 |
| DE LA FLOR ILLICH CARLOS ENRIQUE | Member | 3674 NW 98TH TERRACE, CORAL SPRINGS, FL, 33065 |
| FERNANDEZ-STOLL JUAN CARLOS | Manager | 3674 NW 98TH TERRACE, CORAL SPRINGS, FL, 33065 |
| A&F FINANCIAL,LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-09-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
