| Entity Name: | SMILEYS TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMILEYS TRANSFER 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: | 28 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2024 (5 months ago) |
| Document Number: | L21000006354 |
| FEI/EIN Number |
25-1876356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 E Rector St, Inverness, FL, 34452, US |
| Mail Address: | 6340 E Rector St, Inverness, FL, 34452, US |
| ZIP code: | 34452 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Smith John | Member | 6340 E Rector St, Inverness, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 6340 E Rector St, Inverness, FL 34452 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 6340 E Rector St, Inverness, FL 34452 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-22 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
