| Entity Name: | SMILES BY MARIO MONTOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMILES BY MARIO MONTOYA 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: | 04 Nov 2020 (4 years ago) |
| Document Number: | L20000350690 |
| FEI/EIN Number |
853983882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL, 34711, US |
| Mail Address: | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA MARIO A | Authorized Member | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL, 34711 |
| ALAEDDINE AZBA LUZ N | Authorized Member | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL, 34711 |
| VILLAVECES JOHN J | Agent | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | VILLAVECES, JOHN JAIRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-07-27 |
| Florida Limited Liability | 2020-11-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
