| Entity Name: | SMART INTERNATIONAL LOGISTICS GROUP, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INTERNATIONAL LOGISTICS GROUP, L.L.C 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: | 05 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000043109 |
| FEI/EIN Number |
87-2407115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 SOUTHRIDGE WAY, IRVING, TX, 75063, US |
| Mail Address: | 534 SOUTHRIDGE WAY, IRVING, TX, 75063, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO GUSTAVO J | Chief Executive Officer | 534 SOUTHRIDGE WAY, IRVING, TX, 75063 |
| MORENO VANESSA | Chief Operating Officer | 534 SOUTHRIDGE WAY, IRVING, TX, 75063 |
| MORENO VANESSA A | Agent | 114 KEN DR, KILLEEN, FL, 76542 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000106662 | SMART LOGISTICS LLC | ACTIVE | 2021-08-17 | 2026-12-31 | - | 114 KEN DR, KILLEEN, TX, 76542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 534 SOUTHRIDGE WAY, IRVING, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 534 SOUTHRIDGE WAY, IRVING, TX 75063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-08 | 114 KEN DR, KILLEEN, FL 76542 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | MORENO, VANESSA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
