| Entity Name: | SMART INVESTMENTS HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART INVESTMENTS HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | L21000118209 |
| FEI/EIN Number |
86-2829458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6889 NW 179TH ST, 205, HIALEAH, FL, 33015, US |
| Mail Address: | 6889 NW 179TH ST, 205, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CESAR | Manager | 6889 NW 179TH ST, APT 205, HIALEAH, FL, 33015 |
| CORRALES CRISTINA | Manager | 6889 NW 179TH ST, APT 205, HIALEAH, FL, 33015 |
| GONZALEZ CESAR | Agent | 6889 NW 179TH ST, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
