| Entity Name: | SMART GROUP WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMART GROUP WHOLESALE 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: | 30 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2021 (4 years ago) |
| Document Number: | L21000300294 |
| FEI/EIN Number |
38-4186625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9421 Fountainbleau Blvd, 104, Miami, FL 33172 |
| Mail Address: | 9421 Fountainbleau Blvd, 104, Miami, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| pena, liz, MRS | Agent | 9421 Fountainbleau Blvd, 104, Miami, FL 33172 |
| PENA, LIZ L, MRS | MANAGER | 9421 Fountainbleau blvd, 104 Miami, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 9421 Fountainbleau Blvd, 104, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 9421 Fountainbleau Blvd, 104, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 9421 Fountainbleau Blvd, 104, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | pena, liz, MRS | - |
| LC AMENDMENT | 2021-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-07-27 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
