Search icon

SMILEYS TRANSFER LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Smith John Member 6340 E Rector St, Inverness, FL, 34452

Events

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 -

Documents

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