SMART AMERICA INVESTMENTS LLC - Florida Company Profile
| 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. |
| 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: | 25 Nov 2020 (5 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 |
| 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 | - |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State