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SMART AMERICA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SMART AMERICA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART AMERICA INVESTMENTS 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: 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: 25 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jun 2021 (4 years ago)
Document Number: L20000372620
FEI/EIN Number 86-2872271

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

Address: 5950 Lakehurst Dr, ORLANDO, FL, 32819, US
Mail Address: 5950 Lakehurst Dr, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAFRA CLAUDIO R Authorized Member 5950 LAKEHURST DR #169, ORLANDO, FL, 32819
SANTOS B MAFRA PRICILA Authorized Member 5950 LAKEHURST DR #169, ORLANDO, FL, 32819
TIMELINE BUSINESS CENTER LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2025-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 5950 Lakehurst Dr, #169, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-04-07 5950 Lakehurst Dr, #169, ORLANDO, FL 32819 -
LC AMENDMENT 2021-06-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-07
LC Amendment 2021-06-16
Florida Limited Liability 2020-11-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State