| Entity Name: | SMARTECH INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTECH INVESTMENT GROUP 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: | 08 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000279562 |
| FEI/EIN Number |
85-2019986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 SW 2nd Av., Apt. 1002, Miami, FL, 33130, US |
| Mail Address: | 1010 SW 2nd Av., Apt. 1002, MiMi, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDINI RICARDO | Authorized Member | 1010 SW 2nd Av., Miami, FL, 33130 |
| MANDINI RICARDO | Agent | 1010 SW 2nd Av., Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-07 | 1010 SW 2nd Av., Apt. 1002, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-07 | 1010 SW 2nd Av., Apt. 1002, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-07 | 1010 SW 2nd Av., Apt. 1002, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | MANDINI, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-12-07 |
| Florida Limited Liability | 2019-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7903198505 | 2021-03-08 | 0455 | PPP | 1010 SW 2nd Ave, Miami, FL, 33130-4062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
