| Entity Name: | EG SMART INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EG SMART INVESTMENTS, 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: | 22 Mar 2021 (4 years ago) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L21000133253 |
| FEI/EIN Number |
86-3117794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4726 TERRACE BLUFF STREET, WINTER GARDEN, FL 34787 |
| Mail Address: | 4726 TERRACE BLUFF STREET, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES NUNEZ, ESTEFANIA | Agent | 4726 TERRACE BLUFF STREET, WINTER GARDEN, FL 34787 |
| FERNANDES NUNEZ, ESTEFANIA | Manager | 4726 TERRACE BLUFF ST, WINTER GARDEN, FL 34787 |
| ARAQUE STRIPPOLI, GINO R | Manager | 4726 TERRACE BLUFF ST, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | FERNANDES NUNEZ, ESTEFANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 4726 TERRACE BLUFF STREET, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2023-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 4726 TERRACE BLUFF STREET, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 4726 TERRACE BLUFF STREET, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 |
| REINSTATEMENT | 2023-03-15 |
| Florida Limited Liability | 2021-03-22 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
