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SMART MOVES MIAMI LLC - Florida Company Profile

Company Details

Entity Name: SMART MOVES MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SMART MOVES MIAMI 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: 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: 16 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000393389
FEI/EIN Number APPLIED FOR

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

Address: 1465 NE 123RD ST, APT. # 504, NORTH MIAMI, FL 33161
Mail Address: 1465 NE 123RD ST, APT. # 504, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROA, JAMIE M Agent 1465 NE 123RD ST., APT. # 504, NORTH MIAMI, FL 33161
ROA, JAMIE M Authorized Member 1465 NE 123RD ST. APT. # 504, NORTH MIAMI, FL 33161
Kapoor, Salil Member 12281 SW 132nd Court, Miami, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-01-18 - -
REGISTERED AGENT NAME CHANGED 2022-01-18 ROA, JAMIE M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-01-27
REINSTATEMENT 2022-01-18
Florida Limited Liability 2020-12-16

Date of last update: 14 Feb 2025

Sources: Florida Department of State