| Entity Name: | SMART INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENT GROUP, 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: | 15 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000075925 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1873 NE 53RD ST, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1873 NE 53RD ST., POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA ANA B | Authorized Member | FRANCISCO HERNANDEZ GIRON OE5-106 PEDREGAL, QUITO, 170150 |
| BAUTISTA MAURICIO F | Authorized Member | FRANCISCO HERNANDEZ GIRON OE5-106 PEDREGAL, QUITO, 170150 |
| LENESE DIANA E | Agent | 1873 NE 53RD ST, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 1873 NE 53RD ST, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
